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CLS Holdings PLC

Declaration of Voting Results & Voting Rights Announcements Aug 20, 2014

4729_rns_2014-08-20_7271ae01-51e7-4fca-a5cd-1d656f093f4e.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 6097P

PROACTIS Holdings PLC

20 August 2014

PROACTIS Holdings PLC

Total Voting Rights

PROACTIS Holdings PLC ("PROACTIS" or "the Company") announces that, for the purposes of the provisions of the Disclosure and Transparency Rules, the total number of ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") in issue as at the date of this notice is 38,765,993 with each Ordinary Share carrying the right to one vote.

There are no Ordinary Shares held in Treasury.

The total number of voting rights in PROACTIS is therefore 38,765,993.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

PROACTIS Holdings PLC
Rod Jones, Chief Executive Officer

Tim Sykes, Chief Financial Officer
Via Redleaf Polhill
Redleaf Polhill
Rebecca Sanders-Hewett

Jenny Bahr

Rachael Brown
0207 382 4730
finnCap Limited

Stuart Andrews

Charlotte Stranner
0207 220 0500

Notes to Editors:

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 used in approximately 500 organisations around the world from the commercial, public and not-for-profit sectors.

PROACTIS is head quartered in Wetherby, West Yorkshire. It develops its own software using an in-house team of developers and sells through both direct and indirect channels via a number of Accredited Channel Partners.

PROACTIS floated on the AIM market of the London Stock Exchange in June 2006.

CLOUD COMPUTING is defined as location-independent computing, whereby shared servers provide resources, software, and data to computers and other devices on demand, as with the electricity grid.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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