REG - Transense Technlgy - Posting of Annual Report & Notice of AGM

Transense TechnologiesAnnouncement

21/10/2024 07:00

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RNS Number : 8571I  Transense Technologies PLC  21 October 2024

21 October 2024

Transense Technologies plc

("Transense", the "Company" or the "Group")

 

Posting of Annual Report and Notice of AGM

 

Transense Technologies plc (AIM: TRT), the provider of specialist sensor
systems, will today post to shareholders the Company's annual report and
accounts for the year ended 30 June 2024 and a circular containing notice of
the Company's annual general meeting ("AGM") and form of proxy.

 

The AGM will be held on 27 November 2024 at 3:30pm at 1 Landscape Close,
Weston-on-the-Green, Bicester, Oxfordshire, OX25 3SX.

 

Shareholders wishing to attend in person are invited to arrive at 2pm, and
will be offered the opportunity to view the Company's facilities following its
recent reconfiguration, and meet informally with management.  Those wishing
to attend are requested to register at investor.relations@transense.co.uk
(mailto:investor.relations@transense.co.uk) as soon as possible, and no later
than 5pm on 25 November 2024.

As numbers will be limited, this may need to be restricted by invitation on a
first come, first served basis, and those able to attend in person wil be
confirmed by reply email.

 

In order to allow shareholders to follow the proceedings of the AGM without
attending in person, the Company will provide access online via the Investor
Meet Company platform. Shareholders are invited to submit questions for the
Board to consider. Questions can be pre submitted via the Investor Meet
Company platform up until 9am the day before the meeting and can be submitted
at any time during the AGM itself.

 

Shareholders will not be able to vote online and are requested to submit their
votes via proxy as early as possible. Shareholders that wish to attend the
online AGM should register for the event in advance by using the following
link: https://www.investormeetcompany.com/transense-technologies-plc/register
(https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.investormeetcompany.com%2Ftransense-technologies-plc%2Fregister&data=05%7C02%7CMelvyn.Segal%40transense.co.uk%7C02fe936d010d42a925f708dce7852677%7Cea618bf6e2574581814621766335df4b%7C0%7C0%7C638639806266596184%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=LLaGzy1xFTRFoNp03ZadoTSENYcY8iRFDLKuE%2BvwepM%3D&reserved=0)

 

Investors who already follow TRANSENSE TECHNOLOGIES PLC on the Investor Meet
Company platform will automatically be invited.

 

The Annual Report and Accounts and Notice of AGM will be available later today
on the Company's website: www.transense.com (http://www.transense.com) .

 

For further information please visit www.transense.com or contact:

 

 Transense Technologies plc                                     Via Investor Relations

 Nigel Rogers (Executive Chairman)                              (see below)

 Ryan Maughan (Managing Director)

 Melvyn Segal (Chief Financial Officer)
 Allenby Capital (Nominated Adviser and Broker)                 Tel: +44 (0)20 3328 5656

 Jeremy Porter / George Payne (Corporate Finance)

 Stefano Aquilino / Tony Quirke (Sales and Corporate Broking)
 Investor Relations                                             Tel: +44 (0)1869 238380 investor.relations@transense.co.uk

                                                              (mailto:investor.relations@transense.co.uk)
 Anice McNamee

Notes to Editors:

 

Transense is headquartered in Oxfordshire, UK and its shares are traded on
AIM, a market operated by the London Stock Exchange (AIM: TRT). The Company
develops and supplies advanced sensor technology and measurement solutions
used by some of the world's leading companies to improve performance,
efficiency, and safety in demanding, mission critical applications. Transense
currently operates through two active business segments:

 

·    SAWsense - designs, supplies and licences advanced sensor solutions
based on proven, patent protected Surface Acoustic Wave (SAW) technology to
world leading companies in aerospace, automotive, and industrial machinery
(including robotics), enabling improved efficiency and performance of their
products. Key customers include GE Aerospace, Parker Meggitt, McLaren Applied,
Airbus and several other confidential Tier One automotive, aerospace and
industrial machinery suppliers.

 

·    Translogik - develops smart, connected commercial vehicle tyre
inspection equipment to many of the world's leading tyre suppliers, fleet
operators and service centres. Enabling accurate measurement and digital
capture of safety-critical tyre condition data, used to reduce operating
costs, improve safety and provide audit records for regulatory compliance. Key
customers include Bridgestone, Goodyear, Continental and Prometeon (Pirelli),
and leading independent providers of vehicle fleet maintenance management
software.

 

In addition, Transense earns residual royalty income from Bridgestone iTrack -
a tyre monitoring system for off-highway vehicles that was developed by
Translogik. The associated sales, support and development infrastructure were
sold to Bridgestone Corporation, the world's largest tyre producer, in June
2020, and the intellectual property was licensed exclusively to Bridgestone
under a ten-year deal expiring in 2030.

 

Find out more at: https://www.transense.com/ (https://www.transense.com/)

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