17th May 2011 16:44
Tracsis plc
("Tracsis" or the "Company")
Notice of General Meeting
The Company confirms it has dispatched a notice to all shareholders convening a general meeting on to be held at 1pm on 18 May 2011 at Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF.
The meeting has been convened because although all resolutions proposed at the 2011 Annual General Meeting ("AGM") of the Company held on 19th January 2011 were duly approved by shareholders, due to an error in the Notice of AGM, resolution 6, which was the resolution to disapply shareholders' statutory rights of pre-emption on the issue of new shares and rights, was defective and that the resolution needs to be proposed to, and voted on by Shareholders again.
A copy of the notice is available on the Company's website www.tracsis.com.
For more information please contact:
|
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John McArthur, Tracsis plc
| Tel: 0845 125 9162 |
Katy Mitchell, WH Ireland Limited | Tel: 0161 832 2174 |
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Tracsis