RNS Number:7910M
PROACTIS Holdings PLC
29 January 2008


For immediate release                                           29 January 2008

                              PROACTIS Holdings PLC
                  ("PROACTIS", the "Group" or the "Company")

                            Annual Report & Accounts

PROACTIS, the specialist Spend Control software provider, announces that its
report & accounts for the year ended 31 July 2007 were posted to shareholders on
25 January 2008.  Copies of the report & accounts can be downloaded from
Proactis' website www.proactis.com.

The Annual General Meeting of Proactis will be held at 9.30am on 18 February
2008 at the offices of Walker Morris, Kings Court, 12 King Street, Leeds LS1
2HL.

- ends -


Enquiries:

PROACTIS                                                           01937 545 070
Rod Jones, Chief Executive

Weber Shandwick Financial                                          020 7067 0700
Nick Oborne / John Moriarty / James White

Landsbanki Securities (UK) Limited                                 020 7426 9000
Gareth Price / Simon Brown

Notes to Editors:

PROACTIS creates, sells and maintains specialist software which enables
organisations to streamline, control and monitor all internal and external
expenditure, other than payroll. PROACTIS is already used in over 150
organisations in the UK from the commercial, public and not-for-profit sectors.

PROACTIS is a profitable, high growth business head quartered in Wetherby, West
Yorkshire. It develops its own software using an in-house team of developers and
sells through both direct and indirect channels via a number of Accredited
Channel Partners.

PROACTIS floated on the AIM market of the London Stock Exchange in June 2006.





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