TWD.L Regulatory News (TWD)

TRACKWISE DESIGNS PLC

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

Notice of Meeting amendment

Trackwise Designs (AIM: TWD), a leading provider of specialist products using printed circuit technology, announces its intention to propose an amendment to the Notice of Meeting circulated to Shareholders.

The Company advises that the wording to Resolution 7 incorrectly states that "the maximum amount of shares that may be allotted or made the subject of Allotment Rights under this authority are shares with an aggregate nominal value of £194,995.31" whereas the correct aggregate nominal value should read £294,819.34.

At the meeting, the Chairman will propose an amendment to this ordinary resolution. No new Notice of Meeting will be issued, and the meeting will be held on the date and at the time and place set out in the Notice of Meeting. Proxy votes on Resolution 7 will be treated as votes on Resolution 7, as amended.

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Notes to editors

Trackwise is a UK-based manufacturer of specialist products using printed circuit technology.

The full suite includes: Improved Harness Technology TM ("IHT"), Microwave and RF, Short Flex, Flex Rigid and Rigid Multilayer products.

IHT uses a proprietary, patented process that Trackwise has developed to manufacture multilayer flexible printed circuits of unlimited length. While the technology has many applications, the directors expect that one of its primary uses will be to replace traditional wire harness in a variety of industries.

The Company manufactures on two sites, located in Tewkesbury and Stevenage (following the acquisition of Stevenage Circuits Ltd in April 2020). It serves customers in Europe, North America, Asia, and Australia.

Trackwise Designs plc was admitted to trading on AIM in 2018 with the ticker TWD. For additional information please visit www.trackwise.co.uk