REG - ActiveOps PLC - Result of AGM

ActiveopsAnnouncement

29/09/2022 15:45

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RNS Number : 2193B  ActiveOps PLC  29 September 2022

29 September 2022

ActiveOps Plc

("the Company" or "the Group")

Result of AGM

ActiveOps plc (AIM: AOM), a leading provider of Management Process Automation
(MPA) software for running complex and global back-offices, is pleased to
announce that at its Annual General Meeting held earlier today, all
resolutions were duly passed.

The voting results are included below:

 Res No.  Votes For   %        Votes Against  %       Votes Total  % I.S.C.  Votes Withheld*
 01       57,058,910  100.00%  0              0.00%   57,058,910   79.95     0
 02       56,796,904  99.54%   259,900        0.46%   57,056,804   79.95     0
 03       57,058,910  100.00%  0              0.00%   57,058,910   79.95     0
 04       57,014,876  100.00%  0              0.00%   57,014,876   79.89     44,034
 05       57,012,770  100.00%  0              0.00%   57,012,770   79.89     44,034
 06       57,012,770  100.00%  0              0.00%   57,012,770   79.89     44,034
 07       57,012,770  100.00%  0              0.00%   57,012,770   79.89     44,034
 08       57,056,804  100.00%  0              0.00%   57,056,804   79.95     0
 09       49,118,514  87.35%   7,113,439      12.65%  56,231,953   78.80     826,957
 10       56,794,832  99.54%   261,972        0.46%   57,056,804   79.95     0
 11       55,997,594  98.14%   1,059,210      1.86%   57,056,804   79.95     0
 12       55,737,694  97.69%   1,319,110      2.31%   57,056,804   79.95     0
 13       56,185,847  99.92%   46,563         0.08%   56,232,410   78.80     826,500

 

* A "vote withheld" is not a vote in law and is not counted in the calculation
of the percentages of votes cast for and against a resolution.

 

 

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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