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

Andrew Pinder/Seb Lawrence, Investec Bank plc
Tel: 020 7597 4000