PROACTIS Holdings PLC Directorate Change (1607B)
October 06 2020 - 1:00AM
UK Regulatory
TIDMPHD
RNS Number : 1607B
PROACTIS Holdings PLC
06 October 2020
Proactis Holdings PLC
Directorate Change
Proactis Holdings PLC, ("Proactis", the "Group" or the
"Company"), the business spend management solution provider,
announces that Sophie Tomkins, Independent Non-Executive Director,
has resigned from the Board with immediate effect, in order to
focus on her other directorships.
In line with its earlier commitment to strengthen the
independence of its non-executive directors, the Board is already
undertaking a formal search process, with a number of candidates
identified. This search will now also include the process of
appointing Sophie's replacement.
Rodney Potts will replace Sophie Tomkins as the Chair of the
Remuneration Committee in the interim period, until the
non-executive search is concluded.
Alan Aubrey, Non-Executive Chairman, commented:
"On behalf of the Board I would like to thank Sophie for her
contribution to the Group and wish her well for the future. As a
Board we are committed to strong corporate governance, and we
re-iterate that in accordance with the UK Governance Code, we
intend to transition to a Board where at least half of its members,
excluding the Chair, are independent non-executive directors. These
discussions are ongoing, and the Board will announce further
updates in due course."
For further information, please contact:
Proactis Holdings PLC
Tim Sykes, Chief Executive Officer 01937 545070 investorcontact@proactis.com
finnCap Ltd
Carl Holmes/Emily Watts/Matthew Radley -
Corporate Finance
Andrew Burdis/Richard Chambers - ECM 0207 220 0500
Alma PR 020 3405 0205
Rebecca Sanders-Hewett, Sam Modlin, David Proactis@almapr.co.uk
Ison
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 1,100
buying organisations around the world from the commercial, public
and not-for-profit sectors.
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END
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