TIDMAOM

RNS Number : 6200J

ActiveOps PLC

24 August 2021

24 August 2021

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 2021 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 One Valpy, 20 Valpy Street, Reading, England, RG1 1AR at 09:00 a.m. on 30 September 2021.

AGM Arrangements

In light of the continued uncertainty in respect of Covid-19 and the Company's ongoing commitment to protect the health and wellbeing of its shareholders, physical attendance and voting in person at the AGM will not be permitted at this year's AGM. The only people permitted to physically attend the AGM will be those necessary to form a quorate meeting. 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 may remotely attend the AGM via a telephone conference facility, details of which will be provided on the Company's website. Shareholders may also submit written questions in advance by sending an email to investors@activeops.com. 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.

Shareholders will not be able to vote by attending the teleconference facility and are, therefore, encouraged to appoint the Chair of the AGM as their proxy to ensure their vote is counted.

For more information, please contact:

 
 ActiveOps                                  Via Alma PR 
 Richard Jeffery, Chief Executive           www.activeops.com 
  Officer 
 Patrick Deller, 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 / Sam Modlin / Faye 
  Calow

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 Workware+, its MPA software platform, 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.

The Group has over 160 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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