RNS Number:4811R
PROACTIS Holdings PLC
19 February 2007


19 Febraury 2007


                             PROACTIS Holdings PLC

                          ('PROACTIS or the 'Company')


The Company announces that at the Annual General Meeting held earlier today, all
resolutions were duly passed.

Enquiries:

PROACTIS                                                           01904 481 999
Rod Jones, Chief Executive Officer

Weber Shandwick Financial                                          0207 067 0700
Nick Oborne / John Moriarty / James White

Teather & Greenwood                                                020 7426 9000
Simon Brown




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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