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

ActiveopsAnnouncement

23/08/2023 18:00

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RNS Number : 2637K  ActiveOps PLC  23 August 2023

23 August 2023

ActiveOps plc

("ActiveOps" or 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
2023 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 10 a.m. on 28
September 2023.

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.

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/)
 Ken Smith, 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 / 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 2023, the Group had 179 employees, serving its global customer
base of over 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, healthcare administration and business process
outsourcing (BPO) sectors, including Nationwide, TD Bank, Elevance and DXC
Technology.

 

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