Annual Report and Notice of AGM

Summary by AI ^BETAClose X

Tracsis plc has announced the availability of its Annual Report & Accounts for the year ended 31 July 2025, along with the Notice of Meeting for its Annual General Meeting scheduled for 14 January 2026. The report and notice will be posted or made available on the company's website, www.tracsis.com.

Disclaimer*

Tracsis PLC

05 December 2025

5 December 2025

Tracsis plc

("the Company")

Annual Report and Notice of AGM

Tracsis plc has today posted, or will otherwise notify as being available on its website (www.tracsis.com), the Annual Report & Accounts for the year ended 31 July 2025 and Notice of Meeting for the Company's Annual General Meeting ("AGM").

The AGM will be held at Nexus, Discovery Way, Leeds, LS2 3AA at 9.00am on Wednesday 14 January 2026.

Tracsis plc

Jan Mitson

Group Company Secretary

+44 (0)845 125 9162

Berenberg (Nominated Adviser, Corporate Broker & Financial Adviser)

Mark Whitmore / Richard Andrews / Ryan Mahnke

James Thompson (QE)

+44 (0)20 3207 7800

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