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AGM Statement

19 Feb 2007 12:14

PROACTIS Holdings PLC19 February 2007 19 Febraury 2007 PROACTIS Holdings PLC ('PROACTIS or the 'Company') The Company announces that at the Annual General Meeting held earlier today, allresolutions were duly passed. Enquiries: PROACTIS 01904 481 999Rod Jones, Chief Executive Officer Weber Shandwick Financial 0207 067 0700Nick Oborne / John Moriarty / James White Teather & Greenwood 020 7426 9000Simon Brown This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
7th Jun 20167:00 amRNSPartnership Agreement with P&O Ferrymasters
2nd Jun 20163:38 pmRNSHolding(s) in Company
11th May 20167:00 amRNSIssue of Equity
6th May 20164:57 pmRNSHolding(s) in Company
27th Apr 20167:00 amRNSInterim Results
6th Apr 20167:00 amRNSAgreement with Flintshire County Council
5th Apr 20169:55 amRNSHolding(s) in Company
11th Mar 20167:00 amRNSHolding(s) in Company
11th Mar 20167:00 amRNSIssue of Equity
1st Mar 20167:00 amRNSHolding(s) in Company
17th Feb 20167:00 amRNSIssue of Equity
15th Feb 20167:00 amRNSGrant of options to Directors
11th Feb 20167:00 amRNSTrading Update
3rd Feb 20167:00 amRNSAcquisition
21st Dec 201510:42 amRNSResult of AGM
14th Dec 20157:00 amRNSIssue of Equity
11th Dec 20152:19 pmRNSHolding(s) in Company
8th Dec 20157:00 amRNSIssue of Equity
2nd Dec 201511:51 amRNSHolding(s) in Company
1st Dec 20157:00 amRNSIssue of Equity
24th Nov 20152:00 pmRNSHolding(s) in Company
11th Nov 20157:00 amRNSIssue of Equity
2nd Nov 20157:00 amRNSIssue of Equity
28th Oct 20157:00 amRNSIssue of Equity
19th Oct 20154:50 pmRNSHolding(s) in Company
16th Oct 20154:40 pmRNSSecond Price Monitoring Extn
16th Oct 20154:35 pmRNSPrice Monitoring Extension
14th Oct 20153:04 pmRNSHolding(s) in Company
13th Oct 20157:01 amRNSScrewfix adopts the PROACTIS Supplier Network
13th Oct 20157:00 amRNSPreliminary Results
18th Sep 20152:44 pmRNSHolding(s) in Company
7th Sep 20152:30 pmRNSHolding(s) in Company
7th Sep 20157:00 amRNSIssue of Equity
18th Aug 20157:00 amRNSHolding(s) in Company
6th Aug 20157:00 amRNSTrading Update
4th Aug 20157:00 amRNSIssue of Equity
7th Jul 20157:00 amRNSFinancial Director Appointment
15th Jun 20157:00 amRNSIssue of Equity
15th May 20157:00 amRNSDirectors' Dealings
15th May 20157:00 amRNSIssue of Equity
27th Apr 20157:00 amRNSIssue of Equity
23rd Apr 20152:45 pmRNSDirector/PDMR Shareholding
31st Mar 20157:00 amRNSInterim Results
24th Feb 20157:00 amRNSCollaboration agreement with PROACTIS Holdings PLC
24th Feb 20157:00 amRNSCollaboration Agreement with Inspired Capital
17th Feb 20157:00 amRNSTrading Update
30th Jan 20157:00 amRNSDirectors' Dealings
28th Jan 20157:00 amRNSFifth Third Bank Contract extension
24th Dec 20149:01 amRNSIssue of Equity
15th Dec 201410:19 amRNSResult of AGM

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