Annual Report and Notice of AGM

RNS Number : 9631V

Tracsis PLC

17 December 2021

 

17 December 2021 

Tracsis plc

("Tracsis" or the "Group")

Annual Report and Notice of AGM

Tracsis, a leading provider of software, hardware, data analytics/GIS and services for the rail, traffic data and wider transport industries, confirms that the Company's Annual Report and Accounts for the year ended 31 July 2021 has been posted today along with the accompanying Notice of Annual General Meeting ("AGM").  

It is currently expected that the AGM will be held as a physical meeting at Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA at 1:00 p.m. on Tuesday 18 January 2022, permitting the attendance of shareholders and their proxies. However, the Board recognises that the situation in relation to the COVID-19 pandemic, and UK legislation and government guidance to address the pandemic, can change quickly and may prohibit an open meeting or make it impractical.

Any change to the legislation or guidelines could mean that shareholders and/or their proxies may not be permitted to attend the AGM in person. The Board will therefore continue to monitor developments and will make changes to the arrangements for the AGM if necessary. Any such changes will be advised to shareholders through the Group's website and by RNS announcement.

Both the 2021 Annual Report, and Notice of AGM will be available on Tracsis' website www.tracsis.com/investors from 12:00 p.m. on 17 December 2021.

Enquiries:
Tracsis plc	Tel: [phone]
Chris Barnes, CEO
Andy Kelly, CFO
finnCap Limited	Tel: [phone]
Christopher Raggett/Charlie Beeson, Corporate Finance
Andrew Burdis/Sunila de Silva, Corporate Broking
Alma PR	Tel: [phone]
David Ison/Hilary Buchanan/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 analytics/GIS services for the rail, traffic data and wider transport industries.

· Tracsis' products and services are widely used to increase efficiency, reduce cost and risk, improve operational and asset performance, improve safety management and decision making capabilities and improve the overall customer experience 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/product led business. Develops remote condition monitoring hardware, data acquisition software and safety and risk management software for rail infrastructure providers. Software that solves complex resource, asset optimisation and control problems for Train Operators and Smart Ticketing, Delay Repay and other retail software to improve the customer experience for rail users.

-   Data, Analytics, Consultancy & Events: A largely services led business that focuses on data capture, data analytics, GIS, data insights, consultancy and event traffic management within a range of transport and pedestrian rich environments.  The business provides technology/bespoke products 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, Train Operating Groups and Companies, the Department for 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 sixteen acquisitions since 2008.

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

 

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