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Annual Report and Accounts & Notice of AGM

28 Nov 2016 14:47

RNS Number : 3325Q
PROACTIS Holdings PLC
28 November 2016
 

PROACTIS Holdings PLC

Posting of Annual Report

and Notice of Annual General Meeting

PROACTIS Holdings PLC ("PROACTIS", the "Group" or the "Company"), the specialist Spend Control software provider, announces that it has posted to shareholders its Annual Report and Accounts for the year ended 31 July 2016.

This includes a Notice of the Company's Annual General Meeting ("AGM"), to be held at 9.30 am on 19 December 2016 at the Company's registered office at 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE.

The Annual Report and Accounts and AGM Notice will shortly be made available on the Company's website: www.proactis.com/Investors

Enquiries:

PROACTIS Holdings PLC

Rod Jones, Chief Executive Officer

Tim Sykes, Chief Financial Office

 

Via Redleaf Communications

Redleaf Communications

Rebecca Sanders-Hewett

Sarah Fabietti

Sam Modlin

 

0207 382 4730

PROACTIS@redleafpr.com

finnCap Ltd

Stuart Andrews/Carl Holmes/Emily Watts - Corporate Finance

Stephen Norcross - Corporate Broking

 

0207 220 0500

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOABPBITMBITBAF
Date   Source Headline
28th Jul 20217:00 amRNSCancellation - Proactis Holdings plc
27th Jul 20213:05 pmRNSScheme Effective
27th Jul 20217:30 amRNSSuspension - Proactis Holdings plc
26th Jul 20218:06 amRNSExercise of Options, PDMR Shareholding & TVR
23rd Jul 20212:25 pmRNSExercise of Options, PDMR Shareholding & TVR
23rd Jul 20212:00 pmRNSCourt Sanction of Scheme & Suspension
21st Jul 20215:30 pmRNSProactis Holdings
20th Jul 20214:25 pmRNSResults of Court Meeting and General Meeting
15th Jul 20213:13 pmRNSHolding(s) in Company
15th Jul 20219:18 amRNSForm 8.3 - [PROACTIS HOLDINGS PLC]
12th Jul 20211:37 pmRNSForm 8.3 - [PROACTIS HOLDING PLC]
9th Jul 20219:22 amRNSForm 8.3 - [PROACTIS HOLDINGS PLC]
8th Jul 20219:47 amRNSForm 8.3 - [PROACTIS HOLDINGS PLC]
1st Jul 20218:28 amRNSForm 8.3 - PROACTIS HOLDINGS PLC
29th Jun 20217:00 amRNSConclusion of cyber security incident
28th Jun 20215:55 pmRNSPosting of Scheme Document
21st Jun 20215:36 pmRNSForm 8 (OPD) Proactis Holdings plc
21st Jun 20217:00 amRNSbePayd Strategic Contract Win
18th Jun 20217:00 amRNSForm 8 (OPD) - Proactis Holdings Plc
11th Jun 20217:11 amRNSUpdate re. Recommended Acquisition of Proactis
11th Jun 20217:00 amRNSRecommended acquisition of Proactis Holdings
28th May 20219:12 amRNSTimetable for publication of the Scheme Document
21st May 20213:37 pmRNSNotice of cyber security incident
18th May 20217:00 amRNSStrategic Contract Win
17th May 20214:58 pmRNSUpdate on irrevocable undertakings
17th May 202111:10 amRNSForm 8.3 - Proactis Holdings plc
17th May 20219:13 amRNSFORM 8 (OPD) - Proactis Holdings Plc
13th May 202110:18 amBUSForm 8.3 - Proactis Holdings Plc
11th May 20215:22 pmRNSHolding(s) in Company
10th May 20213:03 pmRNSForm 8.3 - Proactis Holdings Plc
10th May 20217:00 amRNSForm 8.3 - Proactis Holdings PLC
7th May 202111:57 amRNSForm 8.3 - Proactis Holdings plc
6th May 20215:01 pmRNSForm 8.3 - Proactis Holdings PLC
6th May 202110:54 amRNSForm 8 (OPD) Proactis Holdings plc
5th May 20215:27 pmRNSHolding(s) in Company
5th May 20213:29 pmRNSForm 8.3 - Proactis Holdings Plc
5th May 20212:20 pmRNSForm 8.3 - Proactis Holdings PLC
5th May 202111:47 amRNSForm 8.3 - Proactis plc / Cafe Bidco Limited
4th May 20215:03 pmRNSForm 8.3 - Proactis Holdings Plc
4th May 20214:55 pmRNSHolding(s) in Company
4th May 20212:51 pmRNSForm 8 (DD) - Proactis Holdings Plc
4th May 20211:38 pmRNSForm 8.3 - Proactis / Cafe Bidco Limited
4th May 20211:32 pmRNSForm 8.3 - Proactis / Cafe Bidco Limited
4th May 20219:55 amRNSForm 8.3 - Proactis Holdings Plc
4th May 20217:00 amRNSInvestment in Vertu Motors plc & Notice of Results
30th Apr 20214:40 pmRNSSecond Price Monitoring Extn
30th Apr 20214:35 pmRNSPrice Monitoring Extension
30th Apr 20214:24 pmRNSNew LTIP, Grant of Options & PDMR Shareholdings
30th Apr 20214:06 pmRNSRecommended Acquisition of Proactis
30th Apr 20214:00 pmRNSRecommended acquisition of Proactis Holdings

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