Transense Technlgy - Posting of Annual Report & Notice of AGM
RNS Number : 3114F
Transense Technologies PLC
29 October 2025
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 2025 and a circular containing notice of the Company's annual general meeting ("AGM") and form of proxy.
The AGM will be held on 25 November 2025 at 12 noon at 1 Landscape Close, Weston-on-the-Green, Bicester, Oxfordshire, OX25 3SX.
Shareholders wishing to attend in person are invited to arrive at 12 noon, 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 as soon as possible, and no later than 5pm on 21 November 2025.
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 will 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
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.
For further information please visit www.transense.com or contact:
| Transense Technologies plc Nigel Rogers (Executive Chairman) Ryan Maughan (Managing Director) Melvyn Segal (Chief Financial Officer) | Via Investor Relations (see below) |
| Cavendish Capital Market Limited (Nominated Adviser and Broker) Adrian Hadden / Callum Davidson (Corporate Finance) Jasper Berry (Sales) | 0207 220 0500 |
| Investor Relations Anice McNamee | Tel: +44 (0)1869 238380investor.relations@transense.co.uk |
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