Business
Result of AGM
ActiveOps PLC announced the results of its Annual General Meeting held on September 29, 2025, where all resolutions were duly passed. Resolution 1, 2, 5, 6, 7, 8, and 10 had votes for of 50,564,795, representing 100.00% and 70.84% of I.S.C. Resolution 3 had 47,013,164 votes for (99.49%) and 239,000 votes against (0.51%), totaling 47,252,164 votes and 66.20% of I.S.C. Resolution 4 had 50,325,795 votes for (100.00%) representing 70.50% of I.S.C. Resolution 9 had 50,552,988 votes for (99.98%) and 11,807 votes against (0.02%), totaling 50,564,795 votes and 70.84% of I.S.C. Resolution 11 had 43,418,857 votes for (85.87%) and 7,145,938 votes against (14.13%), totaling 50,564,795 votes and 70.84% of I.S.C. Resolution 15 had 47,720,036 votes for (94.39%) and 2,837,897 votes against (5.61%), totaling 50,557,933 votes and 70.83% of I.S.C. Resolution 16 had 47,249,620 votes for (93.46%) and 3,308,313 votes against (6.54%), totaling 50,557,933 votes and 70.83% of I.S.C. Resolution 17 had 50,557,117 votes for (99.98%) and 7,678 votes against (0.02%), totaling 50,564,795 votes and 70.84% of I.S.C. Disclaimer*
About this update from Activeops Plc
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 www.activeops.com 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. .