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RNS Number : 6838I

PROACTIS Holdings PLC

28 November 2018

Proactis Holdings PLC

Annual Report and Accounts & Notice of AGM

Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the global spend management and B2B eCommerce solution provider, announces that it has posted to shareholders its Annual Report and Accounts for the year ended 31 July 2018.

This includes a Notice of the Company's Annual General Meeting ("AGM"), to be held at 2:00 pm on Wednesday 19 December 2018 at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ.

The Annual Report and Accounts and AGM Notice have been made available on the Company's website: www.proactis.com/investors.

For further information, please contact:

 
 PROACTIS Holdings PLC 
 Hamp Wall, Chief Executive Officer           Via Newgate Communications 
  Tim Sykes, Chief Financial Officer 
 Newgate Communications 
 Elisabeth Cowell 
  Fiona Norman                                020 3757 6880 
 
 finnCap Ltd 
  Stuart Andrews/Carl Holmes/Emily Watts - 
  Corporate Finance 
  Andrew Burdis/Richard Chambers - ECM        0207 220 0500

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.

Proactis is head quartered in London and floated on the AIM market of the London Stock Exchange in June 2006.

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.

END

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November 28, 2018 02:01 ET (07:01 GMT)

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