ACTIVEOPS PLC

AGM Information • Sep 29, 2022

National Storage Mechanism | Additional information

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
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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