22 January 2025
Tracsis plc
("Tracsis" or the "Group")
Result of AGM
Tracsis plc announces that, at its AGM on held on 22 January 2025, all of the resolutions set out in the Notice of Meeting dated 6 December 2024 and posted, or otherwise made available to shareholders, were passed by the members entitled to vote.
Set out below is the result of the votes received, including where proxies were lodged, and voted in accordance with the instructions given.
| Resolution | Votes For | % For | Votes Against | % Against | Votes Total | % of Issued Share Capital | Votes withheld |
| Report & Accounts | 19,624,617 | 100% | 0 | 0% | 19,624,617 | 65% | 1,804 |
| Remuneration Report | 18,649,414 | 95% | 963,433 | 5% | 19,612,847 | 65% | 13,574 |
| Remuneration Policy | 19,153,695 | 98% | 468,086 | 2% | 19,621,781 | 65% | 4,640 |
| Re-appoint auditor | 19,622,511 | 100% | 644 | 0% | 19,623,155 | 65% | 3,266 |
| Auditor remuneration | 19,623,196 | 100% | 138 | 0% | 19,623,334 | 65% | 3,087 |
| Re-appoint Jill Easterbrook | 19,618,412 | 100% | 4,913 | 0% | 19,623,325 | 65% | 3,096 |
| Re-appoint Ross Paterson | 19,621,090 | 100% | 2,235 | 0% | 19,623,325 | 65% | 3,096 |
| Re-appoint James Routh | 19,618,251 | 100% | 5,074 | 0% | 19,623,325 | 65% | 3,096 |
| Re-appoint Tracy Sheedy | 19,617,304 | 100% | 5,069 | 0% | 19,622,373 | 65% | 4,048 |
| Re-appoint Chris Barnes | 19,595,052 | 100% | 28,273 | 0% | 19,623,325 | 65% | 3,096 |
| Re-appoint Andy Kelly | 19,597,096 | 100% | 26,229 | 0% | 19,623,325 | 65% | 3,096 |
| Final dividend | 19,623,438 | 100% | 1,179 | 0% | 19,624,617 | 65% | 1,804 |
| Allot shares | 19,595,636 | 100% | 27,698 | 0% | 19,623,334 | 65% | 3,087 |
| UK share scheme rules | 19,594,610 | 100% | 3,272 | 0% | 19,597,882 | 64% | 28,539 |
| International share scheme rules | 19,579,494 | 100% | 3,277 | 0% | 19,582,771 | 64% | 43,650 |
| Disapply pre-emption rights | 18,868,679 | 96% | 713,442 | 4% | 19,582,121 | 64% | 44,300 |
| Disapply pre-emption rights (capital investments) | 18,167,182 | 93% | 1,414,939 | 7% | 19,582,121 | 64% | 44,300 |
| Make market purchases | 19,596,577 | 100% | 1,655 | 0% | 19,598,232 | 64% | 28,189 |
| New Articles of Association | 19,594,949 | 100% | 1,283 | 0% | 19,596,232 | 64% | 30,189 |
Enquiries
| Tracsis plc Jan Mitson Group Company Secretary
| +44 (0)845 125 9162
|
| Berenberg (Nominated Adviser, Corporate Broker & Financial Adviser) Mark Whitmore / Richard Andrews / Mollie D'Arcy Rice James Thompson (QE) | +44 (0)20 3207 7800 |
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