Share Price

598.00 ▲0.00

Market Capital

£169.91M


Regulatory news

Total Voting Rights

30 November 2018

Final Results

08 November 2018

Directorate Changes

01 November 2018

Total Voting Rights

31 October 2018

Notice of Results

25 October 2018

Total Voting Rights

28 September 2018


Financial results

2018

Revenue

£39.8m

Adjusted EBITDA

£9.4m

Pre-tax Profit

£5.6m

Cash balances

£22.3m

Dividend per share

1.60p


Share information

As of 17 October 2018 the number of shares in issue is 28,376,486 of 0.4p each.

As of 17 October 2018 4.5% of the shares are not held within public hands.

As of 17 October 2018 the Significant shareholders of Tracsis are as follows:

Liontrust Asset Management 9.7%
AXA Framlington 7.1%
Unicorn Asset Management 6.8%
Ennismore Fund Management 6.7%
Schroders 5.6%
Downing LLP 5.4%
Tellworth Investments 4.0%
Investec Asset Management 3.9%
NFU Mutual 3.5%
John McArthur 3.4%
Allianz Global Investors 3.1%

There are not restrictions on the transfer of the Company’s AIM securities.


Financial reports


Constitutional documents

Articles of Association

20 January 2010

Admission to AIM

22 November 2007


Advisors

Nominated Adviser & Broker

finnCap Ltd
60 New Broad Street
London EC2M 1JJ

Lawyers

Rosenblatt Solicitors
9-13 St Andrew Street
London EC4A 3AF

Auditors

KPMG LLP
1 The Embankment
Neville Street
Leeds LS1 4DW

Registrars

Neville Registrars
18 Laurel Lane
Halesowen B63 3DA


Corporate governance

The Company confirms that, pursuant to AIM Notice 50, it adopts the Quoted Company Alliance’s Corporate Governance Code for Small and Mid-Size Quoted Companies 2013 (the “QCA Code”).

Further details can be found here:

Corporate governance


Annual General Meeting

AGM 2019 Notice

30 November 2018

AGM 2019 Proxy Form

29 November 2018

AGM 2018 Notice

29 November 2017

AGM 2018 Proxy Form

29 November 2017

AGM 2017 Notice

02 December 2016

AGM 2017 Proxy Form

02 December 2016


AIM Rule 26

This website complies with AIM Rule 26.