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Notice of AGM & Report and Accounts

1st Dec 2011 07:00

RNS Number : 1191T
PROACTIS Holdings PLC
01 December 2011
 



PROACTIS Holdings PLC

Notice of AGM and Report and Accounts

PROACTIS Holdings PLC ("PROACTIS" or the "Company") the specialist Spend Control software provider, announces that copies of the Annual Report and Accounts for the year ended 31 July 2011 have been sent to shareholders along with the Notice of Annual General Meeting ("AGM"). Copies of both documents are also available from the Company's website www.proactis.com

The AGM will be held at Riverview Court, Castle Gate, Wetherby, LS22 6LE on Monday 19 December 2011 at 9.30 am.

 

Enquiries:

PROACTIS Holdings PLC

Tel: 01937 545 070

Rod Jones, Chief Executive Officer

Tim Sykes, Chief Financial Officer

finnCap Limited

Tel: 020 7600 1658

Marc Young

Charlotte Stranner

 

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 already used in over 350 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
 
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