PHD.L Regulatory News (PHD)

For immediate release 16 December 2013

PROACTIS Holdings PLC

Result of Annual General Meeting ("AGM")

PROACTIS Holdings PLC ("PROACTIS", the "Group" or the "Company"), the specialist Spend Control software provider, is pleased to announce that all of the resolutions set out in the Notice of AGM dated 22 November 2013 and proposed at its AGM held today, 16 December 2013, were passed.

In addition, Ms Berenice Smith, Non-Executive Director and Chair of the Audit Committee and Remuneration Committee, departs the Company, effective 16 December 2013. Mr Alan Aubrey will Chair the Audit Committee and Mr Rodney Potts will Chair the Remuneration Committee. The Company would like to thank Berenice for her work during her time on the Board, and wishes her well for the future.

The Company would like to thank those who attended its AGM today and the Board of directors welcomes the opportunity to meet investors as it continues to work for the benefit of all shareholders.

Enquiries:

Notes to Editors:

PROACTIS is a leading provider of Spend Control and eProcurement solutions. Hundreds of organisations around the world use PROACTIS software and services to streamline and automate processes and obtain best value and control in procurement.

Source-to-contract solutions: help organisations to automate the full buying cycle from improving the way they find, evaluate and engage suppliers to increasing "on contract" spending and enabling more effective collaboration with their trading network.

Purchase-to-Pay solutions: enable organisations to streamline the purchase to pay process, eliminate labour-intensive manual registration of invoices, speed up invoice matching and approvals and gain control of the "after-the-event" purchase claims.

Widely used in mid-to-large sized organisations across private, public and not-for-profit sectors, PROACTIS is routinely integrated with ERP and financial systems. PROACTIS also offers a range of cloud-based delivery options, including Software-as-a-Service ("SaaS") and dedicated-hosted application delivery, and flexible licensing models.

PROACTIS was founded in 1996 and has been listed on the London Stock Exchange since 2006 (AIM: phd). Headquartered in the UK with direct operations in Europe, North America, and Asia Pacific, PROACTIS also has an extensive global partner network.