REG - Tracsis PLC - Annual Report and Notice of AGM

TracsisAnnouncement

17/12/2021 07:00

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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 (http://www.tracsis.com/investors) from
12:00 p.m. on 17 December 2021.

 

 Enquiries:
 Tracsis plc                                                                     Tel: 0845 125 9162

 Chris Barnes, CEO
 Andy Kelly, CFO

 finnCap Limited                                                                 Tel: 020 7220 0500

 Christopher Raggett/Charlie Beeson, Corporate Finance
 Andrew Burdis/Sunila de Silva, Corporate Broking

 Alma PR                                                                         Tel: 020 3405 0205
 David Ison/Hilary Buchanan/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 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
(http://www.tracsis.com/)

 

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