REG - ActiveOps PLC - Notice of AGM

ActiveopsAnnouncement

22/08/2024 12:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240822:nRSV4592Ba&default-theme=true

RNS Number : 4592B  ActiveOps PLC  22 August 2024

22 August 2024

ActiveOps plc

("ActiveOps" or the "Company")

Notice of AGM

ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence for
service operations, confirms that its 2024 Notice of Annual General Meeting
("AGM") has today been made available and can be viewed on, or downloaded
from, the Company's corporate website
at https://investors.activeops.com/investors
(https://investors.activeops.com/investors) . Printed copies of the Notice of
AGM will be sent to those shareholders who have elected to receive hard copy
communications.

 

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 9 a.m. on 26 September
2024.

 

Shareholders planning to attend the AGM in person, are asked to please notify
the Company in advance by email to investors@activeops.com
(mailto:investors@activeops.com) 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.

 

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 investors@activeops.com (mailto: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.

 

 

For more information, please contact:

 ActiveOps                                 Via Alma
 Richard Jeffery, Chief Executive Officer  www.activeops.com (http://www.activeops.com/)
 Emma Salthouse, Chief Financial Officer

 Investec Bank plc                         +44 (0)20 7597 5970
 Corporate Broking & PLC Advisory
 Patrick Robb / Nick Prowting

 Alma Strategic Communications             + 44(0) 203 405 0205
 Caroline Forde / Will Ellis Hancock

 

About ActiveOps

The Company's offerings provide predictive and prescriptive insight to help
service operations make better decisions - faster.  The Company's AI-powered
SaaS solutions are underpinned by 15+ years of operational data and its AOM
methodology that's proven to drive cross department decision-making.

With Decision Intelligence, ActiveOps' customers deliver MORE - release 20%+
capacity within the first 12 months and boost productivity by 30%+ leading to
MORE business impact. Customer turnaround times are improved substantially,
costs are reduced, SLAs are met, and employees are happier and more engaged.

The Company has over 170 employees, serving a global customer base of over 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, healthcare administration and business process outsourcing (BPO)
sectors, including Nationwide, TD Bank, Elevance and DXC Technology.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOABGGDILSDDGSD