17th Dec 2012 17:07
PROACTIS Holdings PLC
("PROACTIS")
Result of Annual General Meeting ("AGM")
PROACTIS, the specialist Spend Control software provider, is pleased to announce that all of the resolutions set out in the Notice of AGM dated 23 November 2012 and proposed at its AGM held today, 17 December 2012, were passed.
Resolution number 8, a special resolution regarding the authority to dis-apply statutory pre-emption rights on the issuance of new shares for cash, was withdrawn by the Board of directors prior to the start of the AGM.
The Company would like to thank those who attended its AGM today and the Board of directors welcomes the opportunity to meet investors as it continues to work for the benefit of all shareholders.
Enquiries:
PROACTIS Holdings PLC | Tel: 0193 754 5070 |
Rod Jones, Chief Executive Officer Tim Sykes, Chief Financial Officer | |
Nominated Adviser finnCap Limited | Tel: 0207 220 0500 |
Marc Young Charlotte Stranner |
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