Publication of Annual Report and Notice of AGM

RNS Number : 1574V

ActiveOps PLC

08 August 2022

 

8 August 2022

ActiveOps Plc

("the "Company)

Publication of Annual Report and Notice of AGM

ActiveOps plc (AIM: AOM), a leading provider of Management Process Automation (MPA) software for running complex and global back-offices, confirms that its 2022 Annual Report & Accounts and its Notice of Annual General Meeting ("AGM") have today been published and posted to shareholders, and are available to be viewed on, or downloaded from, the Company's corporate website at https://investors.activeops.com/investors.

The AGM will be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon Street, London, EC4N 6AF, at 11 a.m. on 29 September 2022.

At the time of serving the Notice of AGM and having considered the ongoing Covid-19 pandemic and the latest UK Government measures on physical public gatherings, the Board is satisfied that the AGM can take place in person this year. However, given potential uncertainty, you are encouraged, regardless of the number of shares you own, to appoint the Chair of the AGM as proxy, further details of which are contained in the Notice of AGM.

Shareholders planning to attend the AGM in person are asked to please notify the Company in advance by email to [e-mail] to assist in planning and implementing arrangements for this year's meeting, as the Company may need to implement health and safety protocols to ensure the safety of all attendees.

Please do not attend in person if you have symptoms of or have tested positive for Covid-19 on the day of the meeting. The Company wishes to advise that, should the situation in relation to Covid-19 change, or any further UK Government measures on physical public gatherings be put into place, the Board may make changes to the arrangements of the AGM. If there are any changes to the arrangements of the AGM, these will be communicated to members before the meeting through the Company's website and, where appropriate, via the Regulatory News Service.

Shareholders are invited to submit any questions for the Board in advance by sending an email to [e-mail]. The Directors will give a business update to shareholders and answer relevant questions at the beginning of the AGM, after which the formal business as set out in the Notice of AGM will be considered.

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	[phone]
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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