20th Aug 2009 16:02
20 August 2009
Trakm8 Holdings plc
Result of AGM
Trakm8 Holdings plc, a leading provider of online telematics services, solutions and related hardware, announces that at its Annual General Meeting held earlier today, the notice of which is available at www.trakm8.com, resolutions 1 to 4 and 7 were duly passed.
Voting on resolutions 5 (section 80 authorisation) and 6 (section 95 disapplication) was conducted on a poll, the results of which were as follows:
|
Resolution |
Type |
For |
Against |
Result |
|
5 |
Ordinary |
8,005,513 |
5,179,071 |
Passed |
|
6 |
Special |
7,690,028 |
5,179.071 |
Failed |
ENDS
Enquiries:
Trakm8 plc
John Watkins, Chief Executive Officer 01747 858444
James Hedges, Finance Director
Arbuthnot Securities Limited
Alasdair Younie/Richard Johnson 020 7012 2000
Tavistock Communications
Simon Hudson 020 7 920 3150
END
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