CLS Holdings PLC

AGM Information • Dec 21, 2015

National Storage Mechanism | Additional information

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RNS Number : 7143J

PROACTIS Holdings PLC

21 December 2015

Date:	21 December 2015
On behalf of:	PROACTIS Holdings PLC ("Proactis" the "Company" or "the Group")
Immediate Release

PROACTIS Holdings PLC

Result of AGM

PROACTIS Holdings PLC, the global Spend Control and eProcurement solution provider, announces that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed.

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For further information, please contact:

PROACTIS Holdings PLC
Rod Jones, Chief Executive Officer Tim Sykes, Chief Financial Officer	Via Redleaf Communications
Redleaf Communications
Rebecca Sanders-Hewett Sarah Fabietti Harriet Lynch	0207 382 4730
finnCap Limited Stuart Andrews / Carl Holmes - Corporate Finance	0207 220 0500
Stephen Norcross - Corporate Broking

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.  It is used in over 500 organisations around the world from the commercial, public and not-for-profit sectors. It is the largest independent eProcurement solution provider to the UK Public Sector.

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

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