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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 | 0.00% | 2.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMOSI
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 discretion) ------------------------ ----------------------- 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 Officer www.osirium.com 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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