ACTIVEOPS PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 30, 2021

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RNS Number : 5920N

ActiveOps PLC

30 September 2021

30 September 2021

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	58,636,894	100.00%	0	0.00%	58,636,894	82.17	0
02	58,636,894	100.00%	0	0.00%	58,636,894	82.17	0
03	58,636,894	100.00%	0	0.00%	58,636,894	82.17	0
04	58,636,894	100.00%	0	0.00%	58,636,894	82.17	0
05	58,636,894	100.00%	0	0.00%	58,636,894	82.17	0
06	58,636,894	100.00%	0	0.00%	58,636,894	82.17	0
07	58,636,678	100.00%	0	0.00%	58,636,678	82.17	216
08	58,636,894	100.00%	0	0.00%	58,636,894	82.17	0
09	52,939,398	91.85%	4,697,496	8.15%	57,636,894	80.76	1,000,000
10	58,636,678	100.00%	216	0.00%	58,636,894	82.17	0
11	58,166,614	99.25%	439,350	0.75%	58,605,964	82.12	30,930
12	58,166,614	99.25%	439,350	0.75%	58,605,964	82.12	30,930
13	57,636,678	100.00%	216	0.00%	57,636,894	80.76	1,000,000

* 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
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 / Sam Modlin / Faye Calow

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 Workware+, its MPA software platform, 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 2021, the Group has 170 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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