21st Dec 2009 16:01
PROACTIS Holdings PLC
("PROACTIS" or "the Company")
Result of AGM and Posting of Accounts
PROACTIS is pleased to announce that all resolutions proposed at its Annual General Meeting held at 1pm today, Monday 21 December 2009, were duly passed.
The Board would also like to take this opportunity to re-affirm that the Company is currently trading in line with market expectations.
For further information, please contact:
PROACTIS Holdings PLC
Tim Sykes, Chief Financial Officer Tel: 077 3470 8385
www.proactis.com
Daniel Stewart & Company plc
Simon Leathers/Stewart Dickson Tel: 020 7776 6550
www.danielstewart.co.uk
Weber/Shandwick Square Mile
Nick Osborne/John Moriarty Tel: 020 7067 0700
www.webershandwick.com
Notes to Editor:
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 200 organisations in the UK from the commercial, public and not-for-profit sectors.
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