Tracsis plc

("Tracsis" or the "Group")

Result of AGM

The Company 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 plcTel: 0845 125 9162Dominic Emery/Matt Lewis, Investec Bank plcTel: 020 7597 4000Rebecca Sanders Hewett/Jenny Bahr, Redleaf PolhillTel: 0207 382 4730