TIDMAOM
RNS Number : 0362O
ActiveOps PLC
28 September 2023
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 Votes % Votes % Votes Total % Votes Withheld*
No. For Against I.S.C.
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 www.activeops.com
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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END
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September 28, 2023 07:48 ET (11:48 GMT)
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