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 more information please contact:
| John McArthur/Max Cawthra, Tracsis plc | Tel: 0845 125 9162 |
| Dominic Emery/Matt Lewis, Investec Bank plc | Tel: 020 7597 4000 |
| Rebecca Sanders-Hewett / Sarah Fabietti-Dallison / Sam Modlin, Redleaf Communications | Tel: 0207 382 4730 Tracsis@redleafpr.com |