Trakm8

• COMPANY INFORMATION
• DESCRIPITON OF BUSINESS
• CORPORATE GOVERNANCE
•    REMUNERATION COMMITTEE
•    AUDIT COMMITTEE
•    NOMINATION COMMITTEE
• REGULATORY NEWS NOTIFICATIONS
• SHARES
• REPORTS & ACCOUNTS
• PROFESSIONAL ADVISORS

TITLE
Nomination Committee

FUNCTION
To meet as necessary to consider appointments to the Board of Directors and to coordinate succession planning. The Company operates a share dealing code for Directors as required by the AIM rules.

MEMBERS
Dawson Buck, John Watkins