AGM

Released : 21/01/2020 07:00

RNS Number : 3688A

PROACTIS Holdings PLC

21 January 2020

Proactis Holdings PLC

AGM

Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the global spend management solution provider, announces that at its AGM, product demonstrations will be given by members of the senior management team.

The AGM is being held at 10.00am on Wednesday 29 January 2020 at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ.

No price sensitive information will be disclosed during the meeting.

Shareholders wishing to attend the meeting should email proactis@almapr.co.uk to register.

For further information, please contact:

Proactis Holdings PLC

01937 545070

Tim Sykes, Chief Executive Officer

investorcontact@proactis.com

finnCap Ltd

0207 220 0500

Stuart Andrews/Carl Holmes/Matthew Radley - Corporate Finance

Andrew Burdis/Richard Chambers - ECM

Alma PR

020 3405 0205

Rebecca Sanders-Hewett, Hilary Buchanan, Sam Modlin

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.comor visit www.rns.com.

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NOAURUNRROUAUAR

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Proactis SA published this content on 21 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2020 08:03:07 UTC