PROACTIS Holdings PLC Notice of AGM (1948H)
December 02 2020 - 2:00AM
UK Regulatory
TIDMPHD
RNS Number : 1948H
PROACTIS Holdings PLC
02 December 2020
Proactis Holdings PLC
Posting of Annual Report & Accounts and Notice of AGM
Proactis Holdings PLC, the business spend management solution
provider, announces that it has posted to shareholders its Annual
Report and Accounts for the year ended 31 July 2020 and the
accompanying Notice of General Meeting.
The Company's Annual General Meeting ("AGM") will be held at
2.00 pm on 14 December 2020 at 2nd Floor, 1 Riverview Court, Castle
Gate, Wetherby, West Yorkshire LS22 6LE (see below).
Important Information Regarding Annual General Meeting
The Company is closely monitoring the COVID-19 situation,
including UK Government regulations and guidance and will continue
to do so in the lead up to the AGM.
In light of the ongoing COVID-19 pandemic and the recent UK
Government regulations relating to the 'lockdown' in England,
effective from 5 November 2020, and the current uncertainty as to
what will be permitted after 2 December 2020 (the expiry date of
the current restrictions), as well as the new provisions set out in
Schedule 14 of the Corporate Insolvency and Governance Act 2020,
the Board has determined that this year's AGM will be held in a
different format to that of previous years, while still allowing
Shareholders to exercise their voting rights. The health and safety
of Shareholders and colleagues is always our main priority and we
are committed to supporting UK Government's efforts in relation to
this pandemic.
The AGM will take place as a closed meeting (unless notified
otherwise via our website at www.proactis.com/uk/investors ). This
means the AGM will be held only with the minimum number of persons
participating to ensure a valid meeting is held. Two Directors,
each of whom is either a Shareholder, or a proxy or corporate
representative appointed by a Shareholder, will participate in the
meeting. Please do not travel to the AGM as anyone who seeks to
attend in person will be refused entry. We therefore strongly urge
all Shareholders to register their votes in advance by appointing
the chairman of the AGM as their proxy and giving him/her voting
instructions. We do not recommend the appointment of any other
person as your proxy as they will not be able to participate in the
AGM and your vote(s) will not be counted.
The Board recognises the ongoing importance of communication
with Shareholders at this time. Accordingly, Shareholders are
encouraged to participate at the AGM by raising any questions in
advance of the meeting by emailing Richard Hughes, at
richard.hughes@proactis.com by 12.00 pm on 10 December 2020.
Answers to questions on key themes will be provided via a
'Questions and Answers' document which will be available to view on
the Company's website (as referred to above) from or about the date
of the AGM.
The Annual Report and Accounts and AGM Notice are available on
the Company's website: www.proactis.com/investors.
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.
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END
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