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Result of AGM

By LSE RNS

Date: Wednesday 14 Jan 2026







RNS Number : 9355O
Tracsis PLC
14 January 2026
 



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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