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Pin to quick picksTrakm8 Hldgs Regulatory News (TRAK)

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Notice of AGM

6 Aug 2015 07:00

RNS Number : 2406V
Trakm8 Holdings PLC
06 August 2015
 



6 August 2015

TRAKM8 HOLDINGS PLC

 

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

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

Notice of AGM and Posting of Annual Report & Accounts

Trakm8, the AIM-listed designer, developer and manufacturer of GPRS based hardware and software for the vehicle placement and security market, announces that the Annual Report & Accounts for the year ended 31 March 2015 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 9th September 2015 at 10.00 a.m. at the offices of finnCap Ltd, 60 New Broad Street, London EC2M 1JJ.

Capital Markets Event

Following the AGM, the Company will host a Capital Markets presentation for analysts and investors, from 10.30 - 12.00 at the same location. Private investors are welcome to attend. Those wishing to attend the presentation should pre-register their interest by e-mailing MHP Communications at 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

Jo Weaving - corporate broking 

 

About Trakm8

Trakm8, the M2M telematics company using Big Data analytics to improve driver behaviour is a leading technology designer, developer and manufacturer of telematics products and solutions.

The Group, based in Shaftesbury, Dorset, distributes its hardware and software through a network of distributors worldwide. In addition the Group provides vehicle monitoring and tracking services direct to the B2B market. Trakm8's IP owned products and services allow vehicles and drivers to be monitored, allowing organisations to manage deliveries and services, or track stolen vehicles down to five metres.

In June 2015, the Group acquired the business and assets of DCS Ltd, who specialise in the design and distribution of camera systems for the motor vehicle, bicycle and security markets. This further strengthens Trakm8's offering into the Telematics marketplace, with the acquisition based on the market's demand for forward facing vehicle cameras to record driving incidents and mitigate the risk from "crash to cash" accidents. 

Trakm8's most recent generation of hardware is the T10 product range, which includes a self-install telematics device. The Group's services also include a driver behaviour management solution that reduces fuel consumption by 10% or more and reduces the risk of accidents. This is complemented by a logistics routing and scheduling package, integrated tachograph data reporting facilities, and the ability to read vehicle DTCs (Diagnostic Trouble Codes) reducing serviceability downtime. The Group's customers include the AA, St Gobain, EON, Direct Line Group, & Young Marmalade.

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
 
 
NOAPKPDKABKDCFK
Date   Source Headline
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13th Apr 20187:01 amRNSFull Year Trading Update
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3rd Apr 20189:00 amRNSExercise of Options/Issue of Equity
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31st Aug 201711:30 amRNSDirectorate Change
31st Aug 20177:00 amRNSIntelematics Concludes Telematics Supply Contract
11th Aug 20171:01 pmRNSDirector/PDMR Shareholding
11th Aug 20177:00 amRNSNotice of AGM & Technology Roadshow for Investors
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4th Jul 20172:00 pmRNSIssue of Options
3rd Jul 20177:00 amRNSFinal Results
7th Jun 20177:00 amRNSContract Extension with Shell
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31st May 20177:00 amRNSContract Extension
30th May 20177:00 amRNSMecalac awards Trakm8 telematics contract
24th May 20177:00 amRNSContract win
3rd May 20177:00 amRNSContract Extension
28th Apr 20177:00 amRNSTrading Statement
7th Apr 20177:00 amRNSDirector/PDMR Shareholding
6th Apr 20179:40 amRNSDirector/PDMR Shareholding
4th Apr 20177:00 amRNSContract Extension
31st Mar 20177:00 amRNSAppointment of Deputy Chairman
14th Mar 201710:54 amRNSHolding(s) in Company
10th Mar 20178:15 amRNSDirector Shareholdings & Total Voting Rights
3rd Mar 201712:58 pmRNSCompletion of Capital Raising
3rd Mar 20177:00 amRNSProposed Capital Raising
21st Feb 20179:43 amRNSDirector/PDMR Shareholding
21st Feb 20177:00 amRNSTrading Statement
13th Dec 20163:35 pmRNSDirector/PDMR Shareholding
28th Nov 20167:00 amRNSContract win
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10th Nov 20167:00 amRNSNotice of Results
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12th Aug 20167:00 amRNSNotice of AGM
5th Aug 20168:54 amRNSIssue of Equity and Total Voting Rights
26th Jul 20163:49 pmRNSIssue of Equity
19th Jul 20162:20 pmRNSDirector/PDMR Shareholding
4th Jul 20167:00 amRNSContract Win
4th Jul 20167:00 amRNSFinal Results
23rd Jun 20165:17 pmRNSAdoption of Financial Reporting Standard (FRS) 101
3rd May 20163:03 pmRNSIssue of Equity

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