Last checked at 30 Sep 2021 13:38
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 |
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* 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 Ā | Ā |
Investec Bank plc | +44 (0)20 7597 5970 |
Corporate Broking & PLC Advisory | Ā |
Patrick Robb / David Anderson Ā | Ā |
Alma PR | + 44(0) 203 405 0205 |
Caroline Forde / Sam Modlin / Faye Calow | Ā |
Ā
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 comprisesĀ Workware+, its MPA software platform, andĀ AOM,Ā 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.