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 / 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