OSI.L

Osirium Technologies Plc
Osirium Technologies - Result of AGM
9th May 2023, 11:40
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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 total votes cast*

No.

% of total votes cast

No.

Votes withheld**

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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