Result of AGM

Tracsis confirms that at its Annual General Meeting held earlier today, all resolutions were duly approved.

Enquiries:

Tracsis plc | Tel: 0845 125 9162

Chris Barnes, CEO

Max Cawthra, CFO

finnCap Ltd | Tel: 020 7220 0500

Christopher Raggett/Scott Mathieson, Corporate Finance

Andrew Burdis, Corporate Broking