TRAK Trakm8 Holdings Plc

 

TIDMTRAK 
 
RNS Number : 7821X 
Trakm8 Holdings PLC 
20 August 2009 
 

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 Officer01747 858444 
James Hedges, Finance Director 
 
 
Arbuthnot Securities Limited 
Alasdair Younie/Richard Johnson           020 7012 2000 
 
 
Tavistock Communications 
Simon Hudson                                               020 7 920 3150 
 
 
 
 
 
 
END 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGCKKKKPBKDDFB 
 

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