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Investor Relations

Committed to Our Investors

Osirium is committed to maintaining the highest standard in our investor relations. We seek and value dialogue with existing and potential investors, and have a dynamic approach to our communications and transparency.

David Guyatt

“2019 was an excellent year for Osirium. We added a wide range of new customers from diverse sectors and with differing challenges, saw 100% retention among our existing clients, and launched two new solutions to greatly expand our total addressable market. We are well set to continue this momentum through 2020.”

DAVID GUYATT – CHIEF EXECUTIVE OFFICER

AGM Information

The 2020 AGM will take place at the offices of Osirium, Theale Court, 11-13 High Street, Theale, RG7 5AH on Tuesday 16 June 2020 at 11:00am.

In light of the COVID-19 pandemic, it is currently envisaged that the AGM will be run as a closed meeting with the minimum number of shareholders present to ensure that the meeting is quorate, and conducted without a presentation or a question and answer session. Unfortunately, shareholders or others attempting to attend the AGM in person may not be permitted entry. Accordingly, shareholders are encouraged to lodge their votes using the on-line facility/proxy form provided. Shareholders can appoint a proxy electronically at www.sharegateway.co.uk using the proxy registration code shown on the individual Form of Proxy which they receive.

2019 Annual Report & Notice of General Meeting

2020 Proxy Form

Rules of the 2020 Share Option Plan