REG - ActiveOps PLC - Result of AGM

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RNS Number : 2652B  ActiveOps PLC  29 September 2025

29 September 2025

 

ActiveOps Plc

("ActiveOps", the "Company" or the "Group")

Result of AGM

ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence software
for service operations, is pleased to announce that at its Annual General
Meeting ("AGM") held earlier today, all resolutions were duly passed. The
voting results are set out in the table below.

 Res No.  Votes for   %        Votes against  %       Votes total  % I.S.C  Votes withheld
 01       50,564,795  100.00%  0              0.00%   50,564,795   70.84    0
 02       50,564,579  100.00%  0              0.00%   50,564,579   70.84    216
 03       47,013,164  99.49%   239,000        0.51%   47,252,164   66.20    3,312,631
 04       50,325,795  100.00%  0              0.00%   50,325,795   70.50    239,000
 05       50,564,795  100.00%  0              0.00%   50,564,795   70.84    0
 06       50,564,795  100.00%  0              0.00%   50,564,795   70.84    0
 07       50,564,795  100.00%  0              0.00%   50,564,795   70.84    0
 08       50,564,795  100.00%  0              0.00%   50,564,795   70.84    0
 09       50,552,988  99.98%   11,807         0.02%   50,564,795   70.84    0
 10       50,564,795  100.00%  0              0.00%   50,564,795   70.84    0
 11       43,418,857  85.87%   7,145,938      14.13%  50,564,795   70.84    0
 12       50,564,579  100.00%  216            0.00%   50,564,795   70.84    0
 13       50,562,079  100.00%  216            0.00%   50,562,295   70.84    2,500
 14       48,812,079  100.00%  216            0.00%   48,812,295   68.38    1,752,500
 15       47,720,036  94.39%   2,837,897      5.61%   50,557,933   70.83    6,862
 16       47,249,620  93.46%   3,308,313      6.54%   50,557,933   70.83    6,862
 17       50,557,117  99.98%   7,678          0.02%   50,564,795   70.84    0

 

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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