PROACTIS Holdings PLC Result of AGM (6168I)
15 December 2020 - 4:19AM
UK Regulatory
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 investorcontact@proactis.com
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
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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END
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