TRACSIS PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 22, 2020

National Storage Mechanism | Additional information

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RNS Number : 6221A

Tracsis PLC

22 January 2020

22 January 2020

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

Chris Barnes, CEO

Max Cawthra, CFO

finnCap Ltd                                                                                                                         Tel: 020 7220 0500

Christopher Raggett/Scott Mathieson, Corporate Finance

Andrew Burdis, Corporate Broking

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