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Posting of Annual Report and Notice of AGM

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ActiveOps plc has announced the posting of its 2026 Annual Report & Accounts and its Notice of Annual General Meeting, which will be held on September 30, 2026. The company has made these documents available on its corporate website for shareholders to view or download. Shareholders are invited to submit questions for the Board in advance, and a business update will be provided at the AGM.

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ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence for service operations, confirms that its 2026 Annual Report & Accounts and its Notice of Annual General Meeting ("AGM") have today been made available and can be viewed on, or downloaded from, the Company's corporate website at https://investors.activeops.com/investors. Printed copies will be sent to those shareholders who have elected to receive hard copy communications.

The AGM will be held at the offices of Investec Bank plc, 30 Gresham Street, London EC27 7QP at 9.30 a.m. on 30 September 2026.

Shareholders planning to attend the AGM in person, are asked to please notify the Company in advance by email to investors@activeops.com to assist in planning and implementing arrangements for this year's meeting.

Shareholders are invited to submit any questions for the Board 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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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