Trakm8 Holdings plc, announces that at its Annual General Meeting, held earlier today, all resolutions proposed to the meeting were duly passed.
Following the RNS announcement dated 10th September 2008, resolution 4 relating to the retirement and re-election of Mr Cary Knapton as Director, was not presented to the meeting.
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For further information please contact:
Trakm8 plc
01747 858 444
John Watkins, Chief Executive Officer
Tim Couling, Finance Director
Tavistock Communications
020 7920 3150
Simon Hudson
Paul Youens
Arbuthnot Securities
020 7012 2000
Paul Vanstone
This information is provided by RNS
The company news service from the London Stock Exchange
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