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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

“Despite the challenges of the pandemic, 2020 has seen Osirium perform strongly. We added a record number of new customers, saw 99% retention among our existing clients, and expanded our network of channel partners both in the UK and overseas. Our customer numbers grew 28% through a number of significant new contract wins, including against our largest competitors. We are also proud to have achieved 99% SaaS contract renewals from our existing customer base, the best possible endorsement for our proposition.”

DAVID GUYATT – CHIEF EXECUTIVE OFFICER

AGM Information

The 2021 AGM will take place at the offices of Osirium, Theale Court, 11-13 High Street, Theale, RG7 5AH on Thursday, 22nd July 2021 at 11:00am.

It is currently envisaged that UK Government’s coronavirus restrictions will cease to have applied so that the Annual General Meeting may be run as an open meeting. However, given the current uncertainty, shareholders are encouraged not to attend the Company’s office for the meeting in person but instead to attend the meeting via a conference call. Shareholders may register for the call by completing the investor contact form at https://osirium.com/investors/investor-contact/ following which relevant access details will be sent via email. The conference call will not include the facility for attendees to vote live and, accordingly, all 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.

2020 Annual Report & Notice of General Meeting

2021 AGM Proxy Form

Rules of the 2020 Share Option Plan