TIDMOSI

RNS Number : 8209Y

Osirium Technologies PLC

09 May 2023

9 May 2023

Osirium Technologies plc

("Osirium" or the "Group")

Result of AGM

Osirium Technologies plc (AIM: OSI), a leading vendor of cloud-based cybersecurity and IT automation 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 sets out the level of proxies received:

 
 Resolutions                              For                Against 
 Ordinary Resolutions               % of          No.     % of         No.         Votes 
                                   total                 total                withheld** 
                                   votes                 votes 
                                   cast*                  cast 
 1 To adopt the Company's 
  annual accounts for 
  the financial year 
  ended 31 December 2022          94.33%   24,027,559    5.67%   1,444,988     2,038,311 
 2 To re-appoint PKF 
  Littlejohn LLP as auditors 
  of the Company                  99.74%   27,438,671    0.26%      72,187             - 
 3 To re-appoint Simon 
  Hember as a director            86.98%   23,928,931   13.02%   3,581,927             - 
 4 To authorise the 
  directors to allot 
  shares                          94.69%   26,050,338    5.31%   1,460,520             - 
 5 To authorise the 
  directors to make amendments 
  to the Rules of the 
  Company's Enterprise 
  Management Incentive            94.43%   25,971,230    5.57%   1,531,770         7,858 
 Special resolution 
 6 To disapply pre-emption 
  rights                          94.69%   26,042,480    5.31%   1,460,520         7,858 
 
 
 *    Includes discretionary votes 
 **   A vote withheld is not a vote in law and is not counted 
       in the calculation of the proportion of votes 'For' or 
       'Against' any of the resolutions 
 
 
 Contacts: 
 
 Osirium Technologies plc                                 Tel: +44 (0)1183 242 444 
 Stuart McGregor, Chief Executive Officer 
 Rupert Hutton, Chief Financial Officer 
 
 Allenby Capital Limited (Nominated adviser and broker)   Tel: +44 (0)20 3328 5656 
 James Reeve / George Payne (Corporate Finance) 
 Tony Quirke (Sales and Corporate Broking) 
 
 Alma PR (Financial PR adviser)                           Tel: +44 (0)20 3405 0205 
 Hilary Buchanan                                          osirium@almapr.co.uk 
 Kieran Breheny 
 Will Ellis Hancock

About Osirium Technologies Plc

Osirium Technologies plc (AIM: OSI) 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 3rd 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 trading on AIM in April 2016. For further information please visit www.osirium.com .

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END

RAGSSUFFUEDSEDI

(END) Dow Jones Newswires

May 09, 2023 07:40 ET (11:40 GMT)

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