AIM Rule 26

As per AIM Rule 26, the following information is maintained and available free of charge;

Business description

About us

Board of Directors

About us > People

Directors responsibilities and committees

Investors > Corporate governance

Country of incorporation and main country of operation

Incorporated in Great Britain

Constitutional documents (e.g. its articles of association)

Investors > Constitutional documents

The number of AIM securities in issue, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders

Investors > Share information

Details of any restrictions on the transfer of its AIM securities

Investors > Share information

Its most recent annual report published

Investors > Financial reports

All notifications made in the past 12 months

Regulatory news

Its most recent admission document together with any circulars or similar publications sent to shareholders with the past 12 months

Investors > Constitutional documents

Details of key advisers

Investors > Advisors

UK City Code on Takeovers and Mergers

Tracsis is subject to the UK City Code on Takeovers and Mergers

Governance code

Tracsis is not required to comply with the UK Corporate Governance Code (the "Code") and does not voluntarily apply the full requirements of the Code. However, our governance arrangements do meet many of the requirements of the Code which the directors’ deem most relevant to an AIM listed company having consideration to the size, nature and scope of the company and group’s activities. These arrangements are fully disclosed in the Corporate Governance section of our 2013 Annual Report and Accounts which can be viewed in the Financial Reports section of this website.