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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

29 Jul 2009 07:00

RNS Number : 3829W
Trakm8 Holdings PLC
29 July 2009
 



TRAKM8 HOLDINGS PLC

('Trakm8')

Notification of AGM

Trakm8 Holdings Plc (Trakm8), a leading provider of on line telematics services, solutions and related hardware, announces that its Annual General Meeting will be held at  the Coppleridge Inn, Motcombe, Shaftesbury, Dorset, SP7 9HW on Thursday 20th August 2009 at 09.30am.

Notice and Form of Proxy of the AGM and the report and accounts for the year ending 31 March 2009 have been sent by post to all shareholders on the Register as at 28th July 2009 and are available at the Company's website www.trakm8.com.

-ends-

For further information please contact:

Trakm8 plc 

0870 380 0531

John Watkins, Chief Executive Officer

James Hedges, Finance Director

Tavistock Communications 

020 7920 3150

Simon Hudson

Arbuthnot Securities Limited

020 7012 2000

Alasdair Younie/Richard Johnson

About Trakm8

Trakm8, based in Shaftesbury, Dorset is the leading technology provider, designer and developer of GPRS based hardware and software to the vehicle tracking and security market. The Company distributes its hardware and software worldwide through a network of distributors. In addition the Company provides ASP vehicle monitoring and tracking services direct to the B2B market. Trakm8's products allow vehicles and drivers to be monitored, allowing organisations to manage deliveries and services, or track stolen vehicles down to 5 metres.

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
28th Apr 201111:01 amRNSDirector Dealing
25th Feb 201112:12 pmRNSManufacturing Agreement
21st Jan 20117:00 amRNSRe Contract
11th Jan 20117:00 amRNSRe Contract
10th Jan 20114:02 pmRNSChange of Auditors and Registrar
21st Dec 20107:00 amRNSInterim Results
11th Oct 20105:30 pmRNSHolding(s) in Company
23rd Sep 20103:39 pmRNSExtension of Hardware Range
1st Sep 20104:02 pmRNSDirector/PDMR Shareholding
25th Aug 20102:23 pmRNSDirector/PDMR Shareholding
29th Jul 20102:11 pmRNSResult of AGM
1st Jul 20107:00 amRNSFinal Results for the year ended 31 March 2010
29th Jun 20103:30 pmRNSDirectorate Change
21st Jun 20104:18 pmRNSManufacturing Agreement
7th Jun 20107:00 amRNSContract award with Jewson
10th May 20101:04 pmRNSHolding(s) in Company
26th Apr 20104:23 pmRNSGrant of Options
26th Apr 20102:40 pmRNSDirectors' Dealings
21st Apr 20107:00 amRNSTrading Update
30th Mar 20102:27 pmRNSDirector's Holdings in Company
16th Mar 20105:44 pmRNSHolding(s) in Company
15th Mar 20107:00 amRNSDirectors' Dealings
5th Jan 201012:50 pmRNSDirector's Holdings in Company
19th Nov 20097:00 amRNSHalf Yearly Report
20th Aug 20094:02 pmRNSResult of AGM
20th Aug 20097:00 amRNSAGM Statement
7th Aug 200910:52 amRNSIssue of deferred consideration
29th Jul 20097:00 amRNSNotice of AGM
3rd Jul 20097:00 amRNSFinal Results
6th May 20097:00 amRNSPlacing
2nd Apr 20097:00 amRNSTrading Statement
25th Mar 20097:00 amRNSAward of Contract
23rd Mar 20097:00 amRNSContract award
16th Dec 20087:00 amRNSHalf Yearly Report
25th Sep 20083:19 pmRNSResult of AGM
10th Sep 20087:00 amRNSDirectorate Change
29th Aug 20084:06 pmRNSNotification of AGM
27th Aug 20087:00 amRNSFinal Results
7th Aug 200810:41 amRNSAdditional Listing
3rd Jun 200812:00 pmRNSBoard Change
1st Apr 200810:00 amRNSTrading Statement
11th Mar 20087:00 amRNSGovernment Grant
25th Jan 20082:25 pmRNSDirector/PDMR Shareholding
11th Jan 20081:20 pmRNSHolding(s) in Company
7th Jan 200812:14 pmRNSConversion of Securities
14th Dec 20077:01 amRNSAward of GBP1.1 million Grant
14th Dec 20077:01 amRNSInterim Results
15th Nov 20073:37 pmRNSResult of AGM
9th Nov 20077:01 amRNSLicence Agreement
19th Oct 200712:55 pmRNSHolding(s) in Company

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