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Shareholder Information (AIM Rule 26)

The information on this page is set out in accordance with AIM Rule 26.

For further information please contact:
John Watkins – Executive Chairman
Jon Furber – Group Finance Director & Company Secretary
Tel: +44 (0) 1675 434 272

The number of Company’s securities currently in issue is: 35,773,254 ordinary shares. Of these, 29,000 are held in treasury therefore the denominator to be used by shareholders for the calculation to determine if they are required to notify their interest in, or a change of interest in Trakm8 under FSA Disclosure and Transparency rules is 35,744,254.

Company Information


Name: Trakm8 Holdings PLC

Registered Office: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midands, B46 1HG UK

Registration: Incorporated and registered in England and Wales company registration number 05452547

Main Country of Operation: United Kingdom

Principal Other Countries Of Operation: European Economic Area, South Africa, United States of America, Australia

VAT Number: GB 880 9985 56

Description Of Business: Trakm8 Holdings PLC is a holding company for;

Trakm8 Limited (UK Co No 04415597)
Trakm8 s.r.o. Czech Republic registered entity (CZ ID 256 76 105 27)
Box Telematics Limited (UK Co No 03947199)
Route Monkey Limited (UK Co No SC353016)
Roadsense Technology Ltd (UK Co No 08300339)

Trakm8 is a M2M telematics company using Big Data analytics to improve driver behaviour. It is a leading technology designer, developer and manufacturer of telematics products and solutions.

Significant Shareholders


MR J F WATKINS + related parties6,177,859 (17.28%)

EDRIC PROPERTY & INVESTMENT COMPANY + related parties3,547,808 (9.93%)

MR J HEDGES + related parties2,250,318 (6.30%)

HARGREAVES LANSDOWN2,067,469 (5.78%)

MR T COWLEY + related parties1,949,945 (5.46%)

BARCLAYSHARE1,840,615 (5.15%)

MR M COWLEY + related parties1,744,203 (4.88%)

HSDL NOMINEES1,619,166 (4.53%)

HARGREAVE HALE LTD1,078,968 (3.02%)

Percentage of shares not in public hands: 41.9%

Last Updated: 1st December 2017

Restriction on the transfer of AIM securities: There are no restrictions on transfer of AIM securities

Articles of Association


Click here to download a copy of our Articles of Association

Shareholder Notifications


Click here to download a copy of our Notice of AGM for 6th Sept 2017

Corporate Governance


The Board of Directors are responsible for determining, implementing and reviewing the strategy, budgeting and corporate actions of the Company. The Directors recognise the importance of sound corporate governance and whilst the FRC Combined Code on Corporate Governance formally applies only to companies listed on the London Stock Exchange, the Company has developed procedures to ensure that as far as is practicable it complies with most of the main principles of the Combined Code in line with its size and stage of corporate evolution.

To that purpose, the Board has established the following committees with formally delegated rules and responsibilities.

Remuneration Committee


The function of this committee is to review and recommend compensation strategies in order to recruit and or retain executive board members of a sufficient calibre to deliver the Company Business plan.

Members

Keith Evans, John Watkins, Bill Duffy


Audit Committee


The function of this committee is to receive the audited accounts and report of the Company appointed auditors. To scrutinize and clarify; qualifications, recommendations and/or observations within the audited accounts and report. To present the above to the Company Board and subsequently review the effectiveness of resultant corrective and/or preventative measures.

Members

Keith Evans, John Watkins, Bill Duffy


Nomination Committee


The function of this committee is 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

Keith Evans, John Watkins, Bill Duffy