20 Aug 2009 16:02
20 August 2009
Trakm8 Holdings plc
Result of AGM
Trakm8 Holdings plc, a leading provider of online telematics services, solutions and related hardware, announces that at its Annual General Meeting held earlier today, the notice of which is available at www.trakm8.com, resolutions 1 to 4 and 7 were duly passed.
Voting on resolutions 5 (section 80 authorisation) and 6 (section 95 disapplication) was conducted on a poll, the results of which were as follows:
| Resolution | Type | For | Against | Result |
| 5 | Ordinary | 8,005,513 | 5,179,071 | Passed |
| 6 | Special | 7,690,028 | 5,179.071 | Failed |
ENDS
Enquiries:
Trakm8 plc
John Watkins, Chief Executive Officer 01747 858444
James Hedges, Finance Director
Arbuthnot Securities Limited
Alasdair Younie/Richard Johnson 020 7012 2000
Tavistock Communications
Simon Hudson 020 7 920 3150
END
Trakm8 Hldgs (TRAK)