11 May 2022
Osirium Technologies plc
("Osirium" or the "Group")
Report and Accounts and Notice of AGM
Osirium Technologies plc (AIM: OSI), a leading vendor of cloud-based cybersecurity and IT automation software, announces that further to the announcement of the Company's final results for the year ended 31 December 2021 on 21 April 2022, the Annual Report and Accounts, together with Notice of the Company's 2022 Annual General Meeting ("AGM") will shortly be posted to shareholders who have elected to receive a hard copy of them and will be available to download from the Company's website at www.osirium.com.
The 2022 Annual General Meeting of Osirium will be held at the Company's offices at Theale Court, 11-13 High Street, Theale, RG7 5AH at 11:00 am on Tuesday, 7 June 2022.
It is currently envisaged that the Annual General Meeting will be run as an open meeting. However, the Company reserves the right to put in place appropriate COVID-19 security measures.
Shareholders are encouraged to vote by proxy and appoint the Chairman of the meeting as their proxy for this purpose (rather than their own choice of person) to ensure that their vote is counted if they are unable to attend the meeting.
A personalised form of proxy will be sent to shareholders and a form for use will also be available for download at www.osirium.com/investors/reports-accounts/.
| Contacts: | |
| | |
| Osirium Technologies plc | Tel: +44 (0)1183 242 444 |
| David Guyatt, CEO | |
| Rupert Hutton, CFO | |
| | |
| 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 | |
| Josh Royston | |
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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