CLS Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 14, 2020

National Storage Mechanism | Additional information

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
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	investorcontact@proactis.com
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 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 1,100 buying organisations around the world from the commercial, public and not-for-profit sectors. 

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