14 January 2026
Tracsis plc
Result of AGM
Tracsis plc announces that, at its AGM on held on 14 January 2026, all of the resolutions set out in the Notice of Meeting dated 5 December 2025 and posted, or otherwise made available to shareholders on that date, were passed by the members entitled to vote.
Set out below is the result of the votes received, including where proxies were lodged, and voted in accordance with the instructions given.
|
Resolution |
Votes For |
% For |
Votes Against |
% Against |
Votes Total |
% of Issued Share Capital |
Votes withheld |
|
Report & Accounts |
19,441,595 |
100 |
0 |
0 |
19,441,595 |
65% |
0 |
|
Remuneration Report |
19,203,401 |
99 |
235,655 |
1 |
19,439,056 |
65% |
2,539 |
|
Re-appoint auditor |
19,432,994 |
100 |
8,287 |
0 |
19,441,281 |
65% |
314 |
|
Auditor remuneration |
19,434,759 |
100 |
6,643 |
0 |
19,441,402 |
65% |
193 |
|
Re-appoint Jill Easterbrook |
17,270,531 |
89 |
2,169,642 |
11 |
19,440,173 |
65% |
1,422 |
|
Re-appoint Ross Paterson |
19,436,746 |
100 |
3,427 |
0 |
19,440,173 |
65% |
1,422 |
|
Re-appoint James Routh |
19,439,907 |
100 |
266 |
0 |
19,440,173 |
65% |
1,422 |
|
Re-appoint Tracy Sheedy |
19,439,907 |
100 |
266 |
0 |
19,440,173 |
65% |
1,422 |
|
Re-appoint David Frost |
19,439,734 |
100 |
266 |
0 |
19,440,000 |
65% |
1,595 |
|
Re-appoint Andy Kelly |
19,428,523 |
100 |
3,427 |
0 |
19,431,950 |
65% |
9,645 |
|
Final dividend |
19,441,595 |
100 |
0 |
0 |
19,441,595 |
65% |
0 |
|
Allot shares |
19,422,722 |
100 |
10,155 |
0 |
19,432,877 |
65% |
8,718 |
|
Disapply pre-emption rights |
17,979,187 |
92 |
1,461,842 |
8 |
19,441,029 |
65% |
566 |
|
Disapply pre-emption rights (capital investments) |
17,980,430 |
92 |
1,460,692 |
8 |
19,441,122 |
65% |
473 |
|
Make market purchases |
19,395,492 |
100 |
45,930 |
0 |
19,441,422 |
65% |
173 |
Enquiries
|
Tracsis plc Jan Mitson Group Company Secretary
|
+44 (0)845 125 9162
|
|
Berenberg (Nominated Adviser, Corporate Broker & Financial Adviser) Mark Whitmore / Richard Andrews / Ryan Mahnke James Thompson (QE) |
+44 (0)20 3207 7800 |
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