REG - Tracsis PLC - Annual Report and Notice of AGM

TracsisAnnouncement

08/12/2020 07:00

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 tracsis@almapr.co.uk by 5pm on Monday 18 January 2021.
Enquiries:
Tracsis plc                                                                                                                                      Tel: 0845 125 9162
Chris Barnes, CEO
Max Cawthra, CFO
finnCap Ltd                                                                                                                                    Tel: 020 7220 0500
Christopher Raggett/Charlie Beeson, Corporate Finance
Andrew Burdis, Corporate Broking
Alma PR                                                                                                                                         Tel: 020 3405 0205
Rebecca Sanders-Hewett/David Ison/Helena Bogle/Joe Pederzolli                                tracsis@almapr.co.uk
 
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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