19th Dec 2011 16:31
PROACTIS Holdings PLC
("PROACTIS")
Result of Annual General Meeting
PROACTIS, the specialist Spend Control software provider, is pleased to announce that all of the resolutions proposed at its Annual General Meeting ("AGM") held at 9.30am on 19 December 2011 were duly passed, other than resolution nine, regarding the authority to make market purchases of the Company's own shares, which was withdrawn by the board of directors prior to the start of the AGM.
Enquiries:
PROACTIS Holdings PLC | Tel: 0193 754 5070 |
Rod Jones, Chief Executive Officer Tim Sykes, Chief Financial Officer | |
Nominated Adviser finnCap Limited | Tel: 020 7600 1658 |
Marc Young Charlotte Stranner |
Related Shares:
PHD.L