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RNS Number : 7673E

PROACTIS Holdings PLC

14 April 2014

For immediate release 14 April 2014

PROACTIS Holdings PLC

Result of General Meeting

PROACTIS Holdings PLC ("PROACTIS", the "Group" or the "Company"), a global Spend Control and eProcurement solution provider, is pleased to announce that all of the resolutions set out in the Notice of General Meeting dated 31 March 2014 and proposed at its General Meeting held today, 14 April 2014, were passed.

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 creates, sells and maintains specialist software which enables organisations to streamline, control and monitor all internal and external expenditure, other than payroll. PROACTIS is used in over 300 organisations around the world from the commercial, public and not-for-profit sectors.

PROACTIS is 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.

CLOUD COMPUTING is defined as location-independent computing, whereby shared servers provide resources, software, and data to computers and other devices on demand, as with the electricity grid.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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