Tracsis plc

("Tracsis" or the "Company")

Result of AGM

The Company confirms that at its Annual General Meeting held earlier today, all resolutions were duly approved.

For further information, please contact:

For more information please contact:

John McArthur, Tracsis plc
Tel: 0845 125 9162

Katy Mitchell, WH Ireland Limited
Tel: 0161 832 2174