Result of AGM and Grant of Options

T42 IOT Tracking Solutions PLC

15 June 2026

 

15 June 2026

t42 IoT Tracking Solutions plc
("t42" or the "Company")

Result of AGM and Grant of options

T42 IoT Tracking Solutions plc (AIM: TRAC) ("t42" or the "Company"), a leading provider of global shipping container tracking solutions, is pleased to announce that at the Company's Annual General Meeting ("AGM"), held on 11 June 2026, all resolutions were duly passed. The proxy voting results will shortly be available on the Company's website at: www.t42.co.uk/. 

Grant of options

Following shareholder approval at the AGM, the Company, on 11 June 2026, granted options over ordinary shares in the Company ("Options") to the following Director and PDMR:

Name	Quantity	Exercise price	Vesting Period
Igor Vatenmacher	150,000	4.5p	Monthly over 12 months
Aviran Sabag (PDMR)	150,000	4.5p	Monthly over 24 months

The Options shall vest, subject to continued employment, as set out in the schedule above and shall lapse 10 years after grant.

Contacts:

t42 IoT Tracking Solutions PLC Michael Rosenberg, Chairman Avi Hartmann, CEO	07785 727595 [phone]
Strand Hanson Limited (Nominated Adviser, Financial Adviser and Broker) James Harris/ Richard Johnson/ Imogen Ellis	020 7409 3494

Notes to Editors

t42 IoT Tracking Solutions plc (AIM: TRAC), formerly Starcom Systems plc, provides real-time tracking, analysis, monitoring, and security IoT solutions for the global container and freight market and covers 55 countries, over 100 distributors, and 50 logistics and support partners.

t42's multi-sensor IoT tracking devices use a wide range of detection capabilities with cloud-based analytics and alerts, with real-time data transmission, analysis, and actionable insights. Its devices are used by ports, cargo owners, shipping companies, freight forwarders, insurance companies, customs authorities, homeland security, and police for end-to-end global container tracking and digital transformation of shipments.

For more information on the Company, please visit: www.t42.co.uk/.

PDMR Notification Form:

The notifications below are made in accordance with the requirements of MAR.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.   Igor Vatenmacher 2.   Aviran Sebag
2.	Reason for the Notification
a)	Position/status	1.   Non-executive Director 2.   PDMR (CFO)
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	T42 IoT Tracking Solutions PLC
b)	LEI	213800XVU7WF3QMF4826
4.	Details of the transaction(s):section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument	Options over ordinary shares
	Identification code	JE00BKVDPL34
b)	Nature of the Transaction	Grant of Options
c)	Price(s) and volume(s)	1.   150,000 options at 4.5p 2.   150,000 options at 4.5p
d)	Aggregated information	300,000 options
e)	Date of the transaction	11 June 2026
f)	Place of the transaction	Outside a trading venue

 

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