29 September 2025
ActiveOps Plc
("ActiveOps", the "Company" or the "Group")
Result of AGM
ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence software for service operations, is pleased to announce that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The voting results are set out in the table below.
| R es No. |
V otes for |
% |
V otes against |
% |
V otes total |
% I.S.C |
Votes withheld |
| 01 |
50,564,795 |
100.00% |
0 |
0.00% |
50,564,795 |
70.84 |
0 |
| 02 |
50,564,579 |
100.00% |
0 |
0.00% |
50,564,579 |
70.84 |
216 |
| 03 |
47,013,164 |
99.49% |
239,000 |
0.51% |
47,252,164 |
66.20 |
3,312,631 |
| 04 |
50,325,795 |
100.00% |
0 |
0.00% |
50,325,795 |
70.50 |
239,000 |
| 05 |
50,564,795 |
100.00% |
0 |
0.00% |
50,564,795 |
70.84 |
0 |
| 06 |
50,564,795 |
100.00% |
0 |
0.00% |
50,564,795 |
70.84 |
0 |
| 07 |
50,564,795 |
100.00% |
0 |
0.00% |
50,564,795 |
70.84 |
0 |
| 08 |
50,564,795 |
100.00% |
0 |
0.00% |
50,564,795 |
70.84 |
0 |
| 09 |
50,552,988 |
99.98% |
11,807 |
0.02% |
50,564,795 |
70.84 |
0 |
| 10 |
50,564,795 |
100.00% |
0 |
0.00% |
50,564,795 |
70.84 |
0 |
| 11 |
43,418,857 |
85.87% |
7,145,938 |
14.13% |
50,564,795 |
70.84 |
0 |
| 12 |
50,564,579 |
100.00% |
216 |
0.00% |
50,564,795 |
70.84 |
0 |
| 13 |
50,562,079 |
100.00% |
216 |
0.00% |
50,562,295 |
70.84 |
2,500 |
| 14 |
48,812,079 |
100.00% |
216 |
0.00% |
48,812,295 |
68.38 |
1,752,500 |
| 15 |
47,720,036 |
94.39% |
2,837,897 |
5.61% |
50,557,933 |
70.83 |
6,862 |
| 16 |
47,249,620 |
93.46% |
3,308,313 |
6.54% |
50,557,933 |
70.83 |
6,862 |
| 17 |
50,557,117 |
99.98% |
7,678 |
0.02% |
50,564,795 |
70.84 |
0 |
For more information, please contact:
| ActiveOps |
Via Alma |
| Richard Jeffery, Executive Chair |
|
| Emma Salthouse, Chief Financial Officer |
|
| |
|
| Investec Bank plc |
+44 (0)20 7597 5970 |
| Nominated Adviser and Joint Broker |
|
| Patrick Robb / Nick Prowting / James Smith |
|
| |
|
| Canaccord Genuity Limited |
+44 (0)20 7523 8000 |
| Joint Broker |
|
| Simon Bridges / Harry Gooden / Harry Rees |
|
|
|
|
| Alma Strategic Communications |
+ 44(0) 203 405 0205 |
| Caroline Forde / Louisa El-Ahwal |
|
About ActiveOps
ActiveOps is a Software as a Service business, dedicated to helping organisations create more value from their service operations. ActiveOps' Decision Intelligence software solutions are specifically designed to support leaders with the vast number of decisions they make daily in the running their operations. Our customers make better decisions and consume less time and effort making them. The outcomes are significantly improved turnaround times and double-digit improvements in productivity with backlogs of work materially reduced. Customers also leverage the capacity created to invest in transformation and development, and more efficiently utilise resources.
The Company's AI-powered SaaS solutions are underpinned by 15+ years of operational data and its AOM methodology which is proven to enhance cross departmental decision-making.
The Company has approximately 280 employees, serving a global base of enterprise customers from offices in the UK, Ireland, USA, Canada, 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 Xchanging.
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