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Notice of AGM & Investor Event

20 Aug 2018 07:00

RNS Number : 2068Y
Trakm8 Holdings PLC
20 August 2018
 

For immediate release

20 August 2018

 

Trakm8 Holdings plc

('Trakm8' or the 'Company')

 

Annual Report & Accounts

Notice of Annual General Meeting

Investor Event

 

Trakm8 (AIM: TRAK), a leading telematics and data supplier to global markets, announces that its Annual Report & Accounts for the year ended 31 March 2018 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/investor-relations.

 

The Company's AGM will be held at 10:30 a.m. on Wednesday, 12 September 2018 at the offices of Buchanan, 107 Cheapside, London EC2V 6DN.

 

Investor Event

Following the AGM, from 11.00am to 13.00pm at the offices of Buchanan, the Company will hold an investor event for analysts and investors at which private investors are welcome to attend. The event will include a presentation given by Executive Chairman John Watkins and Finance Director Jon Furber, along with other members of Trakm8 Senior Management team, and will focus on Trakm8's strategy to create shareholder value and include product demonstrations.

 

Investors and shareholders who wish to attend the event should register their interest by contacting Buchanan at trakm8@buchanan.uk.com or on 0207 466 5000.

 

- Ends -

 

For further information:

Trakm8 Holdings plc

John Watkins, Executive Chairman

Tel: +44 (0) 167 543 4200

Jon Furber, Finance Director

www.trakm8.com

 

Arden Partners plc (Nominated Adviser & Broker)

Tel: +44 (0) 20 7614 5900

Paul Shackleton / Alex Penney

www.arden-partners.com

 

Media enquiries:

Buchanan

 

Chris Lane / Tilly Abraham

Tel: +44 (0) 20 7466 5000

Trakm8@buchanan.uk.com

www.buchanan.uk.com

 

About Trakm8

 

Trakm8 is a UK based technology leader in fleet management, insurance telematics, connected car, and optimisation. Through IP owned technology, the Group analyses data collected by its installed base of telematics units to fine tune the algorithms that are used to produce its' solutions; these monitor driver behaviour, identify crash events and monitor vehicle health to provide actionable insights to continuously improve the security and operational efficiency of both company fleets and private drivers.

 

The Group's product portfolio includes the latest data and reporting portal (Trakm8 Insight), integrated telematics/cameras, self-installed telematics units and one of the widest ranges of installed telematics devices. Trakm8 has over 250,000 connections.

 

Headquartered in Coleshill near Birmingham alongside its manufacturing facility, the Group supplies to the Fleet, Optimisation, Insurance and Automotive sectors to many well-known customers in the UK and internationally including the AA, Saint Gobain, EON, Iceland Foods, Direct Line Group and 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCPRMATMBMBBTP
Date   Source Headline
13th Apr 20187:02 amRNSPublication of Circular and RPT
13th Apr 20187:01 amRNSFull Year Trading Update
13th Apr 20187:00 amRNSChange of Adviser
3rd Apr 20189:00 amRNSExercise of Options/Issue of Equity
2nd Jan 20189:22 amRNSHolding(s) in Company
4th Dec 201711:04 amRNSDirector/PDMR Shareholding
27th Nov 20172:02 pmRNSIssue of Options, Exercise of Options and TVR
27th Nov 20177:00 amRNSHalf-year Results
23rd Oct 20177:00 amRNSTrading Update and Notice of Results
6th Sep 201711:49 amRNSResult of AGM
6th Sep 20177:00 amRNSAGM Statement and Trading Update
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
8th Aug 20177:00 amRNSContract win
4th Jul 20172:00 pmRNSIssue of Options
3rd Jul 20177:00 amRNSFinal Results
7th Jun 20177:00 amRNSContract Extension with Shell
1st Jun 20171:08 pmRNSPDMR Shareholding
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
28th Nov 20167:00 amRNSHalf-year Report
10th Nov 20167:00 amRNSNotice of Results
14th Sep 20161:45 pmRNSDirector/PDMR Shareholding
7th Sep 20161:10 pmRNSResult of AGM
7th Sep 20167:00 amRNSAGM Statement & Trading Update
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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