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Result of AGM and Posting of Accounts

26th Jan 2009 07:00

RNS Number : 2002M
PROACTIS Holdings PLC
26 January 2009
 



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 on Monday 19 January 2009 were duly passed.

Pursuant to AIM Rule 20 the Company also confirms that its annual report and accounts for the year ended 31 July 2008 have been posted to shareholders and are available on the Company's website: www. proactis.com 

For further information, please contact:

PROACTIS Holdings PLC
Tim Sykes, Chief Financial Officer Tel: 077 3470 8385
www.proactis.com
Daniel Stewart & Company plc
Lindsay Mair/Charlotte Stranner 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.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGILFLDLVIVFIA

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