Result of AGM

RNS Number : 7821X
Trakm8 Holdings PLC
20 August 2009
 



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 todaythe notice of which is available at www.trakm8.comresolutions 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




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