Annual Report and Notice of AGM

RNS Number : 8395H

Tracsis PLC

08 December 2020

 

8 December 2020 

Tracsis plc

("Tracsis" or the "Group")

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 [e-mail] by 5pm on Monday 18 January 2021.

Enquiries:

Tracsis plc                                  Tel: [phone]

Chris Barnes, CEO

Max Cawthra, CFO

finnCap Ltd                                  Tel: [phone]

Christopher Raggett/Charlie Beeson, Corporate Finance

Andrew Burdis, Corporate Broking

Alma PR                              Tel: [phone]

Rebecca Sanders-Hewett/David Ison/Helena Bogle/Joe Pederzolli                                [e-mail]

Notes to editors:  

·     Tracsis plc is a technology company and a leading provider of software and hardware products, data capture and data analytic services for the rail, traffic data and wider transport industries.

· Tracsis' products and services are widely used to increase efficiency, reduce cost and risk and improve operational and asset performance, safety management and decision making capabilities for clients and customers. 

·   The Group is split into two principle operating areas built around detailed industry knowledge and expertise:

-  Rail Technology & Services:   Software and technology led business supported by consultancy. Develops remote condition monitoring hardware and safety, productivity improvement, risk management and data acquisition software for rail infrastructure providers and software that solves complex resource, asset optimisation and control problems for Train Operators.

-  Traffic & Data Services : A largely services led business that focuses on data capture, data analytics, data insights and event traffic management within transport and pedestrian rich environments.  The business provides technology and data that underpins large scale intelligent transport system and smart city planning and decision making.

· Tracsis has a blue-chip client base which includes all major UK transport owning Groups.  The business also works extensively with Network Rail, the Department of Transport, TfL, multiple local authorities, major outdoor music and sporting event organisers, and a wide variety of large engineering and infrastructure companies.

· The business drives growth both organically and through acquisition and has made fourteen acquisitions since 2008.

· For more information on Tracsis please visit http://www.tracsis.com

 

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