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Pin to quick picksTrakm8 Hldgs Regulatory News (TRAK)

Share Price Information for Trakm8 Hldgs (TRAK)

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Notice of AGM

12 Aug 2016 07:00

RNS Number : 7205G
Trakm8 Holdings PLC
12 August 2016
 

12 August 2016

TRAKM8 HOLDINGS PLC

 

("Trakm8", the "Group" or the "Company")

Notice of AGM, Annual Report & Accounts and Capital Markets Day

Trakm8,  the AIM-listed telematics and data provider to the global market placeannounces that its Annual Report & Accounts for the year ended 31 March 2016 and Notice of its Annual General Meeting ("AGM") have been posted to shareholders and are available online at the Company's website www.trakm8.com/investors.

The Company's AGM will be held on Wednesday 7th September 2016 at 10.00 a.m. at the offices of MHP Communications, 6 Agar Street, London WC2N 4HN.

Capital Markets Day

Following the AGM the Company will hold a Capital Markets Day presentation for analysts and investors from 10.30 - 12.30 at the same location. Private investors are welcome to attend. Those wishing to attend the Capital Markets Day should preregister with MHP Communications by e-mailing trakm8@mhpc.com.

No material new financial information will be disclosed in the presentation.

-ends-

 

For further information please contact:

 

Trakm8 Holdings plc

+44 1747 858444

John Watkins, Executive Chairman

James Hedges, Finance Director

 

MHP Communications (Financial PR to Trakm8)

+44 20 3128 8100

Reg Hoare / Jade Neal

 

finnCap (Nomad & Broker to Trakm8)

+44 20 7220 0500

Ed Frisby / Simon Hicks - corporate finance

Joanna Scott - corporate broking 

 

About Trakm8

Trakm8 is a UK based Big Data company utilising telematics as its primary enabler. Through IP owned technology, over three billion miles worth of data is collected annually through its fleet management solutions to create and fine tune algorithms used to score driver behaviour, monitor vehicle health and continuously improve the security and operational efficiencies of customers' vehicles.

With its headquarters in Dorset and a manufacturing facility in the West Midlands, the Group supplies a number of well-known customers in the fleet management and insurance sectors across the UK and further afield including customers such as the AA, Saint Gobain, EON, Direct Line Group and Young Marmalade.

The Group's portfolio offers complete telematics solutions, which since the acquisition of the business and assets of DCS Systems, includes dashboard cameras that enable customers to record driving incidents and mitigate the risk from "crash to cash" accidents. This is complemented through a comprehensive hardware range, which includes a self-install unit that is one of the smallest available on the global market.

Recently, the Group acquired Route Monkey, significantly enhancing the Group's logistics solution which offers both route scheduling and optimisation, including routing for electric vehicles.

Trakm8 has been listed on the AIM market of the London Stock Exchange since 2005.

 www.trakm8.com / @Trakm8

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAAKCDQPBKDQFK
Date   Source Headline
12th Oct 200711:59 amRNSNotice of AGM
28th Sep 20073:11 pmRNSAnnual Report and Accounts
25th Sep 20072:11 pmRNSDirector/PDMR Shareholding
24th Sep 200711:17 amRNSDirector/PDMR Shareholding
21st Sep 20077:01 amRNSFinal Results
16th Aug 20074:39 pmRNSAIM Notice 26
16th Aug 20072:31 pmRNSAIM Notice 26
7th Aug 20073:22 pmRNSAcquisition
1st Aug 200711:59 amRNSSettlement Agreement
25th May 20077:01 amRNSPartnership with Motorola
26th Apr 20074:47 pmRNSDirectorate Change
5th Apr 20077:01 amRNSDirector/PDMR Shareholding
3rd Apr 20077:01 amRNSDirector/PDMR Shareholding
2nd Apr 200711:15 amRNSTrading Update
5th Mar 200710:23 amRNSISO9001:2000 Accreditation
29th Jan 20077:02 amRNSAppointment of Non-Exec
26th Jan 200711:51 amRNSIssue of Convertible
18th Dec 200611:19 amRNSTotal Voting Rights
15th Dec 20067:58 amRNSSouth African Distribution
15th Dec 20067:58 amRNSInterim Results
8th Dec 20064:30 pmRNSNotice of Results
24th Nov 20067:01 amRNSLaunch of Trakm8 SWIFT
9th Nov 200612:06 pmRNSAGM Statement
17th Oct 20067:01 amRNSNotice of AGM
17th Oct 20067:01 amRNSAppointment of Chairman
29th Sep 20062:54 pmRNSAnnual Report and Accounts
14th Sep 200612:05 pmRNSHolding(s) in Company
18th Jul 20067:00 amRNSFinal Results
23rd Jun 20067:01 amRNSTrakm8 No1 European Vendor
26th May 20062:43 pmRNSResult of EGM
23rd May 20067:01 amRNSMutual Cooperation Agreement
9th May 20067:01 amRNSProposed Acquisition
6th Mar 20067:01 amRNSAppointment of Non-Exec
15th Dec 20057:01 amRNSInterim Results
29th Nov 20059:04 amRNSFirst Day of Dealings

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