Result of AGM
Tracsis plc announced that all resolutions presented at its Annual General Meeting on January 14, 2026, were passed by shareholders. The Report & Accounts, auditor re-appointment, auditor remuneration, and the final dividend all received unanimous approval with 100% of votes cast in favour. The Remuneration Report passed with 99% in favour, and the re-appointment of Jill Easterbrook received 89% of votes. Resolutions to allot shares and disapply pre-emption rights for general purposes and capital investments passed with 92% in favour, while market purchases were approved with 100% of votes. Approximately 65% of the issued share capital was represented at the meeting.
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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 |
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