Result of AGM

15 January 14

Tracsis plc

("Tracsis" or the "Company")

Result of AGM

Tracsis plc, a leading provider of software and technology led products and services for the transportation industry, confirms that at its Annual General Meeting held earlier today, all resolutions were duly approved.

For more information please contact:

John McArthur/Max Cawthra, Tracsis plc
Tel: 0845 125 9162

Katy Mitchell/Daniel Bate, WH Ireland Limited
Tel: 0161 832 2174

Rebecca Sanders Hewett/Jenny Bahr, Redleaf Polhill
Tel: 0207 382 4730