PROACTIS Holdings PLC Result of AGM (6326V)
December 16 2013 - 7:22AM
UK Regulatory
TIDMPHD
RNS Number : 6326V
PROACTIS Holdings PLC
16 December 2013
For immediate release 16 December 2013
PROACTIS Holdings PLC
Result of Annual General Meeting ("AGM")
PROACTIS Holdings PLC ("PROACTIS", the "Group" or the
"Company"), the specialist Spend Control software provider, is
pleased to announce that all of the resolutions set out in the
Notice of AGM dated 22 November 2013 and proposed at its AGM held
today, 16 December 2013, were passed.
In addition, Ms Berenice Smith, Non-Executive Director and Chair
of the Audit Committee and Remuneration Committee, departs the
Company, effective 16 December 2013. Mr Alan Aubrey will Chair the
Audit Committee and Mr Rodney Potts will Chair the Remuneration
Committee. The Company would like to thank Berenice for her work
during her time on the Board, and wishes her well for the
future.
The Company would like to thank those who attended its AGM today
and the Board of directors welcomes the opportunity to meet
investors as it continues to work for the benefit of all
shareholders.
Enquiries:
PROACTIS Holdings PLC
Rod Jones, Chief Executive Officer Via Redleaf Polhill
Tim Sykes, Chief Financial Office
Redleaf Polhill
Rebecca Sanders-Hewett
Jenny Bahr 0207 382 4730
finnCap Limited
Stuart Andrews
Charlotte Stranner 0207 220 0500
Notes to Editors:
PROACTIS is a leading provider of Spend Control and eProcurement
solutions. Hundreds of organisations around the world use PROACTIS
software and services to streamline and automate processes and
obtain best value and control in procurement.
Source-to-contract solutions: help organisations to automate the
full buying cycle from improving the way they find, evaluate and
engage suppliers to increasing "on contract" spending and enabling
more effective collaboration with their trading network.
Purchase-to-Pay solutions: enable organisations to streamline
the purchase to pay process, eliminate labour-intensive manual
registration of invoices, speed up invoice matching and approvals
and gain control of the "after-the-event" purchase claims.
Widely used in mid-to-large sized organisations across private,
public and not-for-profit sectors, PROACTIS is routinely integrated
with ERP and financial systems. PROACTIS also offers a range of
cloud-based delivery options, including Software-as-a-Service
("SaaS") and dedicated-hosted application delivery, and flexible
licensing models.
PROACTIS was founded in 1996 and has been listed on the London
Stock Exchange since 2006 (AIM: phd). Headquartered in the UK with
direct operations in Europe, North America, and Asia Pacific,
PROACTIS also has an extensive global partner network.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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