30 Jan 2020 07:00
30th January 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 yesterday 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 votes | % of votes cast | No. of votes | % of votes cast | ||
Resolution 1 | 59,723,900 | 99.99 | 0 | 0 | 0 | 59,723,900 |
Resolution 2 | 59,706,400 | 99.99 | 0 | 0 | 17,500 | 59,706,400 |
Resolution 3 | 38,047,109 | 77.86 | 10,810,801 | 22.13 | 10,865,990 | 48,857,910 |
Resolution 4 | 59,706,400 | 99.99 | 0 | 0 | 17,500 | 59,706,400 |
Resolution 5 | 59,706,400 | 99.99 | 0 | 0 | 17,500 | 59,706,400 |
Resolution 6 | 59,668,318 | 99.96 | 18,050 | 0.03 | 37,532 | 59,686,368 |
Resolution 7 | 59,668,318 | 99.93 | 38,082 | 0.06 | 17,500 | 59,706,400 |
Resolution 8*** | 52,102,738 | 87.23 | 7,621,162 | 12.76 | 0 | 59,723,900 |
Resolution 9*** | 59,610,801 | 99.96 | 18,050 | 0.03 | 95,049 | 59,628,851 |
* 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 |
Tim Sykes, Chief Executive Officer
| investorcontact@proactis.com |
finnCap Ltd Stuart Andrews/Carl Holmes/Matthew Radley - Corporate Finance Andrew Burdis/Richard Chambers - ECM | 0207 220 0500
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Alma PR Rebecca Sanders-Hewett, Hilary Buchanan, Sam Modlin | 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 1,000 buying organisations around the world from the commercial, public and not-for-profit sectors.