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 | |
| 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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