Regulatory news

Annual Report and Notice of AGM

Tracsis is a leading provider of software, hardware and services for the rail, traffic data and wider transport industries, confirms the Board has approved and signed the Annual Report and Accounts of the Company for the year ended 31 July 2020 (the "2020 Annual Report"). The information provided in the 2020 Annual Report does not differ from that contained in the announcement of 'Unaudited Final Results for the year ended 31 July 2020' made on 26 November 2020.

The Company expects to post the 2020 Annual Report to shareholders on or around 14 December 2020 along with accompanying Notice of Annual General Meeting ("AGM"), which will take place at 1pm on Tuesday, 19 January 2021.

Both the 2020 Annual Report, and Notice of AGM are now available on Tracsis' website at www.tracsis.com/investors.

In view of ongoing Covid-19 restrictions, the AGM will be convened with the minimum necessary quorum of two shareholders (which will be facilitated by Tracsis). Shareholders must not attend the AGM in person. Instead, the AGM will be made accessible to all shareholders virtually, and any shareholders wishing to attend this meeting, and ask questions, should register at https://bit.ly/Tracsis_Annual_General_Meeting. Shareholders are also invited to submit questions in writing in advance of the AGM by sending them to tracsis@almapr.co.uk by 5pm on Monday 18 January 2021.

Enquiries:

Tracsis plc | Tel: 0845 125 9162
Chris Barnes, CEO
Max Cawthra, CFO

finnCap Ltd | Tel: 020 7220 0500
Christopher Raggett/Charlie Beeson, Corporate Finance
Andrew Burdis, Corporate Broking

Alma PR | Tel: 020 3405 0205 Rebecca Sanders-Hewett / David Ison / Helena Bogle / Joe Pederzolli tracsis@almapr.co.uk