TIDMOSI

RNS Number : 1181Q

Osirium Technologies PLC

16 June 2020

16 June 2020

Osirium Technologies plc

("Osirium" or "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.

The following table shows the level of proxies received:

 
                                              Votes 
                                       FOR (inc. Chairman's            Votes 
            Resolution                     discretion)                 AGAINST 
                                                 % of total 
                                                    votes                 % of total 
 Ordinary Resolutions                   No.          cast         No.      votes cast 
                                    -----------  -----------  ----------  ----------- 
 1 Receipt of report and 
  accounts                           7,323,659       100           0           0 
                                    -----------  -----------  ----------  ----------- 
 2 R e-appointment of RSM 
  UK Audit LLP                       7,323,659       100           0           0 
                                    -----------  -----------  ----------  ----------- 
 3 R e-appointment of Simon 
  Hember                             5,936,366      81.06      1,387,293     18.94 
                                    -----------  -----------  ----------  ----------- 
 4 Grant of section 551 allotment 
  authority                          5,892,357      80.94      1,387,293     19.06 
                                    -----------  -----------  ----------  ----------- 
 Special Resolution 
 5 D isapplication of pre-emption 
  rights                             5,753,297      79.03      1,526,353     20.97 
                                    -----------  -----------  ----------  -----------

- 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 
 Alma PR 
  (Financial PR) 
  Josh Royston / David Ison / Harriett     Tel: +44 (0) 203 405 0205 
  Jackson

Notes to Editors:

About Osirium

Osirium Technologies plc (AIM: OSI) operates in one of the fastest growing parts of the cybersecurity market and is a leading vendor of Privileged Access Security solutions. Osirium's cloud-based products protect critical IT assets, infrastructure and devices by preventing targeted cyber-attacks from directly accessing Privileged Accounts, removing unnecessary access and powers of Privileged Account users, deterring legitimate Privileged Account users from abusing their roles and containing the effects of a breach if one does happen.

Osirium has defined and delivered what the Directors view as the next generation Privileged Access Management solution. Osirium's award-winning Privileged Task Management module further strengthens Privileged Account Security by minimising the cyber-attack surface and delivering an impressive return on investment benefits for customers. Building on Osirium's Privileged Task Management module, in May 2019 Osirium launched Privileged Process Automation, providing a highly-flexible platform for automating essential IT processes to set a new benchmark in IT Process Automation. This was followed by the launch of Privileged Endpoint Manager in December 2019, bringing the total portfolio to three complementary solutions.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGSFFFSMESSEDM

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June 16, 2020 07:00 ET (11:00 GMT)

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