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Result of AGM

14th Dec 2020 17:19

RNS Number : 6168I

PROACTIS Holdings PLC

14 December 2020

Proactis Holdings PLC

Result of AGM

Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the global spend management solution provider, announces that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed.

A summary of proxy votes received for each resolution is set out in the table below.

	For*		Against		Votes withheld**	Total votes cast (excl. votes withheld)
	No. of votes	% of votes cast	No. of votes	% of votes cast	Votes withheld**	Total votes cast (excl. votes withheld)
Resolution 1	65,348,430	100	0	0	0	65,348,430
Resolution 2	65,348,430	100	0	0	0	65,348,430
Resolution 3	65,348,430	100	0	0	0	65,348,430
Resolution 4	65,347,982	99.99	448	0.01	0	65,348,430
Resolution 5	65,348,430	100	0	0	0	65,348,430
Resolution 6***	65,333,885	100	0	0	14,545	65,348,430
Resolution 7***	60,204,289	92.15	5,129,596	7.85	14,545	65,348,430
Resolution 8***	65,333,885	100	0	0	14,545	65,348,430

* The "For" votes include those giving the Chairman discretion.

**A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

***Denotes Special Resolutions.

Full details of each resolution were set out in the Notice of Annual General Meeting which is available on the Company's website at www.proactis.com/uk/investors/.

For further information, please contact:

Proactis Holdings PLC	01937 545070 x1115
Tim Sykes, Chief Executive Officer Richard Hughes, Chief Financial Officer	[email protected]
finnCap Ltd Carl Holmes/Emily Watts/Matthew Radley - Corporate Finance Andrew Burdis/Richard Chambers - ECM	0207 220 0500
Alma PR
Rebecca Sanders-Hewett/Sam Modlin/David Ison	020 3405 0205 [email protected]

Notes to Editors:

Proactis creates, sells and maintains software and services which enable organisations to streamline, control and monitor all indirect expenditure. Its solutions are used in approximately 1,100 buying organisations around the world from the commercial, public and not-for-profit sectors.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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