CLS Holdings PLC

Report Publication Announcement • Nov 28, 2016

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RNS Number : 3325Q

PROACTIS Holdings PLC

28 November 2016

PROACTIS Holdings PLC

Posting of Annual Report

and Notice of Annual General Meeting

PROACTIS Holdings PLC ("PROACTIS", the "Group" or the "Company"), the specialist Spend Control software provider, announces that it has posted to shareholders its Annual Report and Accounts for the year ended 31 July 2016.

This includes a Notice of the Company's Annual General Meeting ("AGM"), to be held at 9.30 am on 19 December 2016 at the Company's registered office at 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE.

The Annual Report and Accounts and AGM Notice will shortly be made available on the Company's website: www.proactis.com/Investors

Enquiries:

PROACTIS Holdings PLC
Rod Jones, Chief Executive Officer Tim Sykes, Chief Financial Office	Via Redleaf Communications
Redleaf Communications
Rebecca Sanders-Hewett Sarah Fabietti Sam Modlin	0207 382 4730 PROACTIS@redleafpr.com
finnCap Ltd Stuart Andrews/Carl Holmes/Emily Watts - Corporate Finance Stephen Norcross - Corporate Broking	0207 220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

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