CLS Holdings PLC

AGM Information • Jan 30, 2020

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RNS Number : 3611B

PROACTIS Holdings PLC

30 January 2020

30th January 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 yesterday 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
Resolution 1	59,723,900	99.99	0	0	0	59,723,900
Resolution 2	59,706,400	99.99	0	0	17,500	59,706,400
Resolution 3	38,047,109	77.86	10,810,801	22.13	10,865,990	48,857,910
Resolution 4	59,706,400	99.99	0	0	17,500	59,706,400
Resolution 5	59,706,400	99.99	0	0	17,500	59,706,400
Resolution 6	59,668,318	99.96	18,050	0.03	37,532	59,686,368
Resolution 7	59,668,318	99.93	38,082	0.06	17,500	59,706,400
Resolution 8***	52,102,738	87.23	7,621,162	12.76	0	59,723,900
Resolution 9***	59,610,801	99.96	18,050	0.03	95,049	59,628,851

* 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
Tim Sykes, Chief Executive Officer	investorcontact@proactis.com
finnCap Ltd Stuart Andrews/Carl Holmes/Matthew Radley - Corporate Finance Andrew Burdis/Richard Chambers - ECM	0207 220 0500
Alma PR Rebecca Sanders-Hewett, Hilary Buchanan, Sam Modlin	020 3405 0205 Proactis@almapr.co.uk

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 1,000 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 rns@lseg.com or visit www.rns.com.

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