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