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