TIDMAOM
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 % Votes Against % Votes Total % I.S.C. Votes Withheld*
For
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 www.activeops.com
Officer
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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END
RAGBDGDCUXXDGBG
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