PROACTIS Holdings PLC Share Capital Reduction Effective (6817E)
March 03 2020 - 2:30AM
UK Regulatory
TIDMPHD
RNS Number : 6817E
PROACTIS Holdings PLC
03 March 2020
3 March 2020
Proactis Holdings PLC
Share Capital Reduction Effective
Proactis Holdings PLC ("Proactis", the "Group" or the
"Company"), the global spend management solution provider, today
announces that the High Court of England and Wales sanctioned the
Company's application for its Capital Reduction on 18 February
2020.
The Capital Reduction, as described in the Notice of 2019 Annual
General Meeting (which is available on the Company's website
https://www.proactis.com/Proactis/media/Proactis/Investors/
PHD_Notice2019.pdf), was approved by shareholders at the Annual
General Meeting held on 29 January 2020. The order of the High
Court confirming the Capital Reduction and the statement of capital
approved by the High Court in connection therewith were registered
by the Registrar of Companies on 27 February 2020, whereupon the
Capital Reduction became effective.
The Company confirms that, following the Capital Reduction, the
issued share capital of the Company comprises 95,532,628 ordinary
shares of 10p each. The total number of voting rights in the
Company is therefore 95,532,628.
For further information, please contact:
Proactis Holdings PLC 01937 545070 x1115
Tim Sykes, Chief Executive Officer investorcontact@Proactis.com
finnCap Ltd
Stuart Andrews/Carl Holmes/Matthew Radley
- Corporate Finance
Andrew Burdis/Richard Chambers - ECM 0207 220 0500
Alma PR
Rebecca Sanders-Hewett/Hilary Buchanan/Sam 020 3405 0205
Modlin Proactis@almapr.co.uk
Notes to Editors:
Proactis creates, sells and maintains software and services
which enable organisations to streamline, control and monitor all
indirect expenditure. Its solutions are used in approximately 1,100
buying organisations around the world from the commercial, public
and not-for-profit sectors.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
CARJTMMTMTAMBRM
(END) Dow Jones Newswires
March 03, 2020 02:30 ET (07:30 GMT)
Proactis (LSE:PHD)
Historical Stock Chart
From Jul 2024 to Jul 2024
Proactis (LSE:PHD)
Historical Stock Chart
From Jul 2023 to Jul 2024