PROACTIS Holdings PLC Result of AGM (6168I)

TIDMPHD

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      % of votes  No. of     % of votes 
              votes       cast        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                     [e-mail] 
  Richard Hughes, Chief Financial Officer 
 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 
                                                         [e-mail] 
 

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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December 14, 2020 12:19 ET (17:19 GMT)