AGM

Proactis Holdings PLC

AGM

Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the global spend management solution provider, announces that at its AGM, product demonstrations will be given by members of the senior management team.

The AGM is being held at 10.00am on Wednesday 29 January 2020 at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ.

No price sensitive information will be disclosed during the meeting.

Shareholders wishing to attend the meeting should email [email protected] to register.

For further information, please contact:

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 1,000 buying organisations around the world from the commercial, public and not-for-profit sectors.