Share Name Share Symbol Market Type Share ISIN Share Description
Osirium Technologies Plc LSE:OSI London Ordinary Share GB00BZ58DH10 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 16.50 16.00 17.00 16.50 16.50 16.50 5,500 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 1.4 -3.1 -13.0 - 4

Osirium Technologies PLC Result of AGM

22/07/2021 2:30pm

UK Regulatory (RNS & others)

Osirium Technologies (LSE:OSI)
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RNS Number : 1807G

Osirium Technologies PLC

22 July 2021

22 July 2021

Osirium Technologies plc

("Osirium" or "the Company")

Result of AGM

Osirium Technologies plc (AIM: OSI.L), a leading vendor of cloud-based cybersecurity software, announces that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a poll vote.

The following table shows the level of proxies received:

 Resolutions                                             Votes 
                                     FOR (inc. Chairman's            AGAINST 
                                   ------------------------  ----------------------- 
 Ordinary Resolutions                  No.      % of total       No.     % of total 
                                                 votes cast               votes cast 
                                   -----------  -----------  ----------  ----------- 
 1 Receipt of report and 
  accounts                          10,744,177     88.6       1,387,293     11.4 
                                   -----------  -----------  ----------  ----------- 
 2 R e-appointment of RSM 
  UK Audit LLP                      14,539,194     100.0          -           - 
                                   -----------  -----------  ----------  ----------- 
 3 R e-appointment of Simon 
  Lee                               13,130,883     99.8        21,018        0.2 
                                   -----------  -----------  ----------  ----------- 
 4 R e-appointment of Rupert 
  Hutton                            14,518,176     99.9        21,018        0.1 
                                   -----------  -----------  ----------  ----------- 
 5 Grant of section 551 
  allotment authority               13,122,461     90.3       1,416,733      9.7 
                                   -----------  -----------  ----------  ----------- 
 Special Resolution 
 6 Disapplication of pre-emption 
  rights                            13,118,721     90.2       1,420,473      9.8 
                                   -----------  -----------  ----------  ----------- 
   -      Ends - 

For further information:

 Osirium Technologies plc                 Tel: +44 (0) 118 324 2444 
 David Guyatt, Chief Executive Officer 
  Rupert Hutton, Chief Financial 
 Stifel Nicolaus Europe Limited           Tel: +44 (0) 207 710 7600 
  (Nominated Adviser and Broker) 
 Fred Walsh / Richard Short 
 Alma                                     Tel: +44 (0) 203 405 0205 
  (Financial PR) 
  Hilary Buchanan / David Ison / 
  Josh Royston / Kieran Breheny 

Notes to Editors:

Osirium Technologies plc (AIM: OSI.L) is a leading UK-based cybersecurity software vendor delivering Privileged Access Management ("PAM"), Privileged Endpoint Management ("PEM") and Osirium Automation solutions that are uniquely simple to deploy and maintain.

With privileged credentials involved in over 80% of security breaches, customers rely on Osirium PAM's innovative technology to secure their critical infrastructure by controlling 3(rd) party access, protecting against insider threats, and demonstrating rigorous compliance. Osirium Automation delivers time and cost savings by automating complex, multi-system processes securely, allowing them to be delegated to Help Desk engineers or end-users and to free up specialist IT resources. The Osirium PEM solution balances security and productivity by removing risky local administrator rights from users, while at the same time allowing escalated privileges for specific applications.

Founded in 2008 and with its headquarters in Reading, UK, the Group was admitted to AIM in April 2016. For further information, please visit www.osirium.com .

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(END) Dow Jones Newswires

July 22, 2021 09:30 ET (13:30 GMT)

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