Result of AGM
ActiveOps PLC announced that all resolutions were passed at its Annual General Meeting, with strong support for most proposals. Resolution 1 received 100% of votes for, and Resolution 4 also saw 100% of votes for. Resolution 2 received 97.93% of votes for, while Resolution 11 garnered 86.68% of votes for. The total votes cast for Resolution 1 were 52,426,280, representing 73.08% of the issued share capital.
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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 | 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 |
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