PROACTIS Holdings PLC Directorate Change (1966H)

TIDMPHD

RNS Number : 1966H

PROACTIS Holdings PLC

02 December 2020

Proactis Holdings PLC

Director Appointment

Proactis Holdings PLC, the business spend management solution provider, is pleased to announce the appointment of Nick Brown to the Board as Independent Non-Executive Director, with immediate effect.

Nick has over 27 years' experience in senior positions within software and technology companies with a strong track record of delivering successful turnaround and growth outcomes internationally.

Nick is currently Group Managing Director of GB Group plc, an AIM listed software company with international operations that delivers location, identity and fraud software and solutions in high growth markets. Nick was recruited to design and deliver a turnaround plan for GB Group plc and is part of the executive team which took the business from a market capitalisation of circa GBP5 million to GBP1.5 billion, successfully growing the business into Europe, USA, Asia and Australasia, while continually maintaining leading levels of employee and customer satisfaction across the Group.

Prior to his current role, where he has worked for 13 years, Nick was General Manager, Partner Programmes and Head of Mid-Market Sales at Sage UK. Nick has also held senior sales and marketing positions at large technology businesses Microsoft Business Solutions and Fujitsu Services.

Following his appointment, Nick will become Chair of the Remuneration Committee and a member of the Audit Committee. The appointment is in line with the Board's previously stated intention to transition to a board where at least half its members, excluding the Chairman, are independent non-executive directors.

Alan Aubrey, Non-Executive Chairman commented:

"The Board is very pleased to welcome Nick to Proactis. He brings with him significant industry and public company experience and I have no doubt his skillset will be a valuable addition to the Board as the Company enters the next stage of its growth."

For further information, please contact:

 
 Proactis Holdings PLC                                  01937 545070 x1115 
 Tim Sykes, Chief Executive Officer                     investorcontact@Proactis.com 
  Richard Hughes, Chief Financial Officer 
 finnCap Ltd 
  Carl Holmes/Emily Watts/Matthew Radley - Corporate 
  Finance 
  Andrew Burdis/Richard Chambers - ECM                    0207 220 0500 
 Alma PR 
 Rebecca Sanders-Hewett/Sam Modlin/David Ison           020 3405 0205 
                                                         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.

The following information is disclosed under AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies:

 
 Full Name                 Nicholas Richard Brown 
 Age                       60 
                          ----------------------------------------------------- 
 Current directorships     Capscan Limited 
                            Capscan Parent Limited 
                            (Beijing GBG Information Technology Co. Ltd) 
                            Citizensafe Limited 
                            CRD (UK) Limited 
                            Data Discoveries Limited 
                            Data Discoveries Holdings Limited 
                            DataSan Pty Ltd 
                            Eware Interactive Limited 
                            Farebase Limited 
                            GBG (Australia) Pty Ltd 
                            GBG DECTECH PTY LTD (DMCC BRANCH) 
                            GBG (Malaysia) Sdn. Bhd. 
                            GBG (Europe) SL 
                            GB Group Plc, New Zealand Branch 
                            GB Group Plc 
                            GB Group Plc, German Branch 
                            GB Mailing Systems Limited 
                            Green ID Limited 
                            IDology International, LLC 
                            IDScan Biometrics Limited 
                            IDscan Research Bilsim Teknolojileri Sanayi Ticaret 
                            Limited Sirketi - Turkey 
                            IDscan Biometrics R&D - Lithuania 
                            Inkfish Services Limited 
                            Loqate Ltd. 
                            Loqate Inc 
                            Managed Analytics Limited 
                            Mastersoft (NZ) Limited 
                            Mastersoft Group Pty 
                            Postcode Anywhere (North America) Limited 
                            Postcode Anywhere (Europe) Limited 
                            PT. Fraud Solutions Indonesia 
                            TMG.TV Ltd 
                            Transactis Limited 
                            VIX Verify Global Pty Ltd 
                            VIX Verify International Pty Ltd 
                            GBG ANZ Pty Ltd 
                            VIX Verify SA (Pty) Ltd 
                            GBG (Singapore) Pte.Ltd 
                            Warborough Parish Council- Parish Councillor 
                          ----------------------------------------------------- 
 Historic directorships    Fastrac Ltd 
  from previous 5 years     GB Datacare Limited 
                            GB Information Management Ltd 
                            IDology, Inc. 
                            PCA Predict, Inc 
                            Postcode Anywhere Holdings Limited 
                            Safer Clubbing At Night Network 
                            Telme.Com Limited 
                          -----------------------------------------------------

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