Final Results for Proxy Appointments Received for the AGM to be held at 2:00 PM on 24 January 2024
Chair of the Meeting
Chair of the Meeting
Chair of the Meeting
FOR
AGAINST
DISCRETION
ABSTAIN
Votes
Votes
Votes
Votes
Approve Accounts
18,865,693
0
0
300
Remuneration Report
18,848,555
1,763
0
15,675
Reappoint Auditors
18,861,529
3,283
0
1,181
Auditor Remuneration
18,864,663
1,130
0
200
Reappoint Jill Easterbrook
18,864,091
981
0
921
Reappoint Elizabeth Richards
18,864,091
981
0
921
Reappoint James Routh
18,861,203
3,869
0
921
Reappoint Tracy Sheedy
18,864,091
981
0
921
Reappoint Christopher Barnes
18,861,203
3,869
0
921
Reappoint Andrew Kelly
18,861,203
3,869
0
921
Final Dividend
18,865,993
0
0
0
Allot Securities
18,733,877
2,116
130,000
0
Disapply Pre-emption Rights
17,356,401
1,452,102
0
57,490
Dispapply Pre-emption Rights (M&A)
17,414,226
1,451,467
0
300
Make Market Purchases
18,747,591
3,800
114,602
0
MAXIMUM VOTES WHICH MAY BE CAST: 30,160,848
*Company law requires that a proxy must vote in accordance with any instructions given by the member by whom the proxy is appointed: this means that on a vote on a show of hands, the Chairman of the meeting should raise his hand to record the vote against and should count that vote against when deciding whether or not the resolution has been passed on a show of hands by the necessary majority
Tracsis plc published this content on
10 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
12 April 2024 10:01:06 UTC.
Tracsis plc is a provider of software, hardware, data analytics/ geographical information system (GIS) and services for the rail, traffic data and transport industries. The Company operates through two segments: Rail Technology & Services and Data, Analytics, Consultancy & Events. The Rail Technology & Services segment provides a range of products and services for the rail industry, such as software, hosting services, and remote condition monitoring. Its customer base includes train operating companies and infrastructure providers. The Data, Analytics, Consultancy & Events segment includes traffic data collection and event planning and traffic management, and data and analytics and consultancy offerings. It provides a fully integrated remote condition monitoring solution covering both hardware and software. The Company also supplies computer-aided dispatch and yard automation solutions and remote condition monitoring solutions.
TRACSIS PLC 
