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TRACSIS PLC

AGM Information Jan 23, 2019

7982_dva_2019-01-23_c52e98ca-6351-4698-8623-9a4fcbba2f77.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 9195N

Tracsis PLC

23 January 2019

23 January 2019

Tracsis plc

("Tracsis" or the "Company")

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

John McArthur, CEO

Max Cawthra, CFO

finnCap Ltd                                                                                                                                        Tel: 020 7220 0500

Christopher Raggett/Scott Mathieson, Corporate Finance

Andrew Burdis, Corporate Broking

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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