Result of AGM

ActiveOps PLC

30 September 2026

 

30 September 2026

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. 

Res No.	Votes for	%	Votes against	%	Votes total	% I.S.C	Votes withheld
01	52,426,280	100.00	0	0.00	52,426,280	73.08%	97
02	47,006,420	97.93	995,311	2.07	48,001,731	66.91%	4,424,646
03	52,364,666	99.88	61,614	0.12	52,426,280	73.08%	97
04	51,492,660	100.00	1	0.00	51,492,661	71.78%	933,716
05	52,426,377	100.00	0	0.00	52,426,377	73.08%	0
06	52,426,376	100.00	1	0.00	52,426,377	73.08%	0
07	52,426,377	100.00	0	0.00	52,426,377	73.08%	0
08	52,426,377	100.00	0	0.00	52,426,377	73.08%	0
09	52,421,624	99.99	4,753	0.01	52,426,377	73.08%	0
10	52,426,377	100.00	0	0.00	52,426,377	73.08%	0
11	45,444,613	86.68	6,981,744	13.32	52,426,357	73.08%	20
12	52,424,460	100.00	1,917	0.00	52,426,377	73.08%	0
13	52,192,711	99.55	233,646	0.45	52,426,357	73.08%	20
14	52,187,861	99.55	238,496	0.45	52,426,357	73.08%	20
15	52,424,167	100.00	2,113	0.00	52,426,280	73.08%	97

For more information, please contact:

ActiveOps	Via Alma
Richard Jeffery, Executive Chair	www.activeops.com
Emma Salthouse, Chief Financial Officer & Deputy CEO
Investec Bank plc	[phone]
Nominated Adviser and Joint Broker
Patrick Robb / Nick Prowting / James Smith
Canaccord Genuity Limited	[phone]
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 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 over 20 years of operational data and its AOM methodology which is proven to enhance cross departmental decision-making.

The Company has approximately 290 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.

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