Result of AGM

PROACTIS Holdings PLC ("PROACTIS" or "the Company")

Result of AGM

PROACTIS is pleased to announce that all resolutions proposed at its Annual General Meeting held at 1pm today, Monday 20 December 2010, were duly passed.

For further information, please contact:

PROACTIS Holdings PLC

Tim Sykes, Chief Financial Officer Tel: 019 3754 5070

www.proactis.com

Daniel Stewart & Company plc

Paul Shackleton/Emma Earl Tel: 020 7776 6550

www.danielstewart.co.uk

Notes to Editor:

PROACTIS creates, sells and maintains specialist software, which enables organisations to streamline, control and monitor all internal and external expenditure, other than payroll. PROACTIS is already used in over 200 organisations in the UK from the commercial, public and not-for-profit sectors.