REG - ActiveOps PLC - Result of AGM

ActiveopsAnnouncement

28/09/2023 13:00

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RNS Number : 0362O  ActiveOps PLC  28 September 2023

28 September 2023

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       53,948,101  100.00%  0              0.00%  53,948,101   75.60     0
 02       53,688,201  99.52%   259,900        0.48%  53,948,101   75.60     0
 03       53,948,101  100.00%  0              0.00%  53,948,101   75.60     0
 04       53,948,101  100.00%  0              0.00%  53,948,101   75.60     0
 05       53,948,101  100.00%  0              0.00%  53,948,101   75.60     0
 06       53,948,101  100.00%  0              0.00%  53,948,101   75.60     0
 07       53,948,101  100.00%  0              0.00%  53,948,101   75.60     0
 08       53,948,101  100.00%  0              0.00%  53,948,101   75.60     0
 09       49,410,621  94.25%   3,012,480      5.75%  52,423,101   73.46     1,525,000
 10       53,687,985  99.52%   259,900        0.48%  53,947,885   75.60     216
 11       52,575,366  97.48%   1,360,831      2.52%  53,936,197   75.58     0
 12       52,575,366  97.48%   1,360,831      2.52%  53,936,197   75.58     0
 13       52,991,947  99.92%   44,250         0.08%  53,036,197   74.32     900,000

 

* 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/)
 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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