REG - ActiveOps PLC - Notice of AGM

ActiveopsAnnouncement

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RNS Number : 9080X  ActiveOps PLC  04 September 2025

04 September 2025

ActiveOps plc

("ActiveOps" or the "Company")

Notice of AGM

ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence for
service operations, confirms that its 2025 Notice of Annual General Meeting
("AGM") has today been made available and can be viewed on, or downloaded
from, the Company's corporate website
at https://investors.activeops.com/investors
(https://investors.activeops.com/investors) . Printed copies of the Notice of
AGM will be sent to those shareholders who have elected to receive hard copy
communications.

 

The AGM will be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP
at Cannon Place, 78 Cannon Street, London, EC4N 6AF, at 1 p.m. on 29 September
2025.

 

Shareholders planning to attend the AGM in person, are asked to please notify
the Company in advance by email to investors@activeops.com
(mailto:investors@activeops.com) to assist in planning and implementing
arrangements for this year's meeting.

 

If there are any changes to the arrangements of the AGM, these will be
communicated to members before the meeting through the Company's website and,
where appropriate, via the Regulatory News Service.

 

Shareholders are invited to submit any questions for the Board in advance by
sending an email to investors@activeops.com (mailto:investors@activeops.com) .
The Directors will give a business update to shareholders and answer relevant
questions at the beginning of the AGM, after which the formal business as set
out in the Notice of AGM will be considered.

 

 

For more information, please contact:

 ActiveOps                                   Via Alma
 Richard Jeffery, Executive Chair            www.activeops.com (http://www.activeops.com/)
 Emma Salthouse, Chief Financial Officer

 Investec Bank plc                           +44 (0)20 7597 5970
 Nominated Adviser and Joint Broker
 Patrick Robb / Nick Prowting / James Smith

 Canaccord Genuity Limited                   +44 (0)20 7523 8000
 Joint Broker
 Simon Bridges / Harry Gooden / Harry Rees

 Alma Strategic Communications               + 44(0) 203 405 0205
 Caroline Forde / Louisa El-Ahwal

 

About ActiveOps

ActiveOps is a Software as a Service business, dedicated to helping
organisations create more value from their service operations. ActiveOps'
Decision Intelligence software solutions are specifically designed to support
leaders with the vast number of decisions they make daily in the running their
operations. Our customers make better decisions and consume less time and
effort making them. The outcomes are significantly improved turnaround times
and double-digit improvements in productivity with backlogs of work materially
reduced. Customers also leverage the capacity created to invest in
transformation and development, and more efficiently utilise resources.

The Company's AI-powered SaaS solutions are underpinned by 15+ years of
operational data and its AOM methodology which is proven to enhance cross
departmental decision-making.

The Company has approximately 280 employees, serving a global base of
enterprise customers from offices in the UK, Ireland, USA, Canada, Australia,
India, and South Africa. The Group's customers are predominantly in the
banking, insurance, healthcare administration and business process outsourcing
(BPO) sectors, including Nationwide, TD Bank, Elevance and Xchanging.

 

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