REG - ActiveOps PLC - Publication of Annual Report and Notice of AGM

ActiveopsAnnouncement

08/08/2022 07:00

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RNS Number : 1574V  ActiveOps PLC  08 August 2022

8 August 2022

ActiveOps Plc

("the "Company)

Publication of Annual Report and Notice of AGM

ActiveOps plc (AIM: AOM), a leading provider of Management Process Automation
(MPA) software for running complex and global back-offices, confirms that its
2022 Annual Report & Accounts and its Notice of Annual General Meeting
("AGM") have today been published and posted to shareholders, and are
available to be viewed on, or downloaded from, the Company's corporate website
at https://investors.activeops.com/investors
(https://investors.activeops.com/investors) .

 

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 11 a.m. on 29
September 2022.

 

At the time of serving the Notice of AGM and having considered the ongoing
Covid-19 pandemic and the latest UK Government measures on physical public
gatherings, the Board is satisfied that the AGM can take place in person this
year. However, given potential uncertainty, you are encouraged, regardless of
the number of shares you own, to appoint the Chair of the AGM as proxy,
further details of which are contained in the Notice of AGM.

 

Shareholders planning to attend the AGM in person are asked to please notify
the Company in advance by email to investors@activeops.com to assist in
planning and implementing arrangements for this year's meeting, as the Company
may need to implement health and safety protocols to ensure the safety of
all attendees.

 

Please do not attend in person if you have symptoms of or have tested positive
for Covid-19 on the day of the meeting. The Company wishes to advise that,
should the situation in relation to Covid-19 change, or any further UK
Government measures on physical public gatherings be put into place, the Board
may make changes to the arrangements of the AGM. 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. 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 PR
 Richard Jeffery, Chief Executive Officer                 www.activeops.com (http://www.activeops.com/)
 Patrick Deller, Chief Financial Officer

 Investec Bank plc                                        +44 (0)20 7597 5970
 Corporate Broking & PLC Advisory
 Patrick Robb / David Anderson

 Alma PR                                                  + 44(0) 203 405 0205
 Caroline Forde / Lily Soares Smith / Will Ellis Hancock

 

About ActiveOps

ActiveOps is a leader in Management Process Automation (MPA), providing a SaaS
platform to large enterprises with complex and often global back-offices. The
Group's software and embedded back-office operations management methodology
enables enterprises to adopt a data-driven, scientific approach to organising
work and managing capacity.

The Group's enterprise platform comprises its MPA software products
and AOM, the Group's operations methodology and framework for effective
back-office management. Together, this combination of software and embedded
methodology enables operations managers to balance the competing priorities of
meeting service and quality standards while improving productivity and
reducing cost.

As at 31 March 2022, the Group has 190 employees, serving its global customer
base of approximately 80 enterprise customers from offices in the UK, Ireland,
USA, Australia, India and South Africa. The Group's customers are
predominantly in the banking, insurance and business process outsourcing (BPO)
sectors, including Nationwide, TD Bank, Anthem Inc and DXC Technology.

 

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