REG - Trackwise Designs - Result of AGM

Trackwise DesignsAnnouncement

23/08/2022 08:45

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RNS Number : 9057W  Trackwise Designs PLC  23 August 2022

 

  23 August 2022

 

TRACKWISE DESIGNS PLC

("Trackwise" or "the Company")

 

Result of AGM

 

Trackwise Designs (AIM: TWD), a provider of specialist products using printed
circuit technology, is pleased to announce that at the Company's Annual
General Meeting, held yesterday, all resolutions were duly passed.

 

Further to the announcements on 28 January and 28 July 2022, Mark Hodgkins
stepped down from the Board at the meeting and was replaced by Paul Cook as
CFO. The Board would like to reiterate its thanks to Mark for his contribution
and wish him all the best in his future endeavours.

 

 

Enquiries:

 Trackwise Designs plc                                          +44(0)16 8429 9930
 Philip Johnston, CEO                                           www.trackwise.co.uk (http://www.trackwise.co.uk)
 Paul Cook, CFO

 finnCap Ltd                                                    +44(0)20 7220 0500
 NOMAD and Broker
 Ed Frisby / Tim Harper - Corporate Finance
 Andrew Burdis / Barney Hayward - ECM

 Alma PR                                                        +44(0)20 3405 0212
 Financial PR and IR
 David Ison / Caroline Forde / Kieran Breheny / Pippa Crabtree

 

Notes to Editors

Trackwise is a UK-based manufacturer of specialist products using printed
circuit technology.

 

The full suite includes: Improved Harness Technology™ ("IHT") and Advanced
PCBs - Microwave and Radio Frequency ("RF"), Short Flex, Flex Rigid and Rigid
Multilayer products.

 

IHT uses a proprietary, patented process that Trackwise has developed to
manufacture multilayer flexible printed circuits of unlimited length. While
the technology has many applications, the directors expect that one of its
primary uses will be to replace traditional wire harness in a variety of
industries.

 

The Company manufactures on two sites, located in Tewkesbury
and Stevenage (following the acquisition of Stevenage Circuits
Ltd in April 2020). It serves customers in Europe and North America. The
Company has acquired a third site in Stonehouse Gloucestershire initially for
its EV programme.

 

Trackwise Designs plc was admitted to trading on AIM in 2018 with the ticker
TWD. For additional information please visit www.trackwise.co.uk
(http://www.trackwise.co.uk/)

 

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