Notice of AGM

RNS Number : 1652L

Tracsis PLC

06 January 2009

Tracsis plc

Notice of Annual General Meeting - Change of Date

Tracsis plc, (the 'Company') (AIM: TRCS), a provider of labour resource optimisation software for the transport sector, announces that the Company's Annual General Meeting ('AGM') will now be held at 2pm on 28 January 2009 at the Company's registered office. This announcement replaces the previous notice of AGM released on 29 December 2008.

Pursuant to Rule 20 of the AIM Rules for Companies; the notice of the AGM along with the Company's annual report and accounts have been posted to shareholders and has also been made available on the Company's website; www.tracsis.com.

6 January 2009

Enquiries:

Tracsis plc

John McArthur

0845 125 9162

Nexus Financial

Nicholas Nelson

Kathy Boate

020 7451 7068

Zeus Capital

Alex Clarkson

Bobby Fletcher