Page Last Updated: 19th September 2024
The information on this page is set out in accordance with AIM Rule 26. As a UK AIM company, the Company is subject to the UK City Code on Takeovers and Mergers.
For further information please contact:
John Watkins Executive Chairman
Jon Edwards Chief Financial Officer
Tel: +44 (0) 1675 434 272
The number of Company’s securities currently in issue is: 50,004,002 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 49,975,002. The Company has not applied or agreed to have its securities traded on any other exchanges or trading platforms.
Name: Trakm8 Holdings PLC
Registered Office: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, 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)
Route Monkey Limited (UK Co No SC353016)
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
| MICROLISE GROUP PLC | 10,000,000 (20.01%) |
| MR J F WATKINS | 7,768,768 (15.55%) |
| EDRIC PROPERTY & INVESTMENT COMPANY + Related Parties | 3,831,000 (7.67%) |
| MR J HEDGES | 2,313,712 (4.63%) |
| MR T COWLEY + Related Parties | 2,268,127 (4.54%) |
| MISS M COWLEY + Related Parties | 1,994,203 (3.99%) |
Nadeem Raza (Non-Executive Director) is the controlling shareholder and CEO of Microlise Group PLC. Mr Raza also holds 600,926 ordinary shares in Trakm8
Included in the holding of Miss M Cowley are 63,637 ordinary shares held by her adult children. Miss M Cowley controls these shares but is not the beneficial owner of them
Percentage of shares not in public hands: 47.0%
Restriction on the transfer of AIM securities: There are no restrictions on transfer of AIM securities
Information last updated as at 22nd April 2024.
Corporate Governance
Click here to view our Corporate Governance Code
Admission Document
Click here to download a copy of our Admission Document
Articles of Association
Click here to download a copy of our Articles of Association
Shareholder Notifications
Click here to download a copy of the Result of the Annual General Meeting held on 19th September 2024
Click here to download a copy of our Notice of Annual General Meeting held on 19th September 2024
Click here to download a copy of the Result of the Annual General Meeting held on 21st September 2023
Click here to download a copy of our Notice of Annual General Meeting for 21st September 2023
Click here to download a copy of the Result of the Annual General Meeting held on 22nd September 2022
Click here to download a copy of our Notice of Annual General Meeting for 22nd September 2022
Click here to download a copy of our Notice of Annual General Meeting for 23rd September 2021
Click here to download a copy of our Notice of Annual General Meeting for 17th September 2020
Click here to download a copy of the Annual General Meeting Covering Letter for 17th September 2020
Click here to download a copy of our Q&As in relation to questions received prior to our Annual General Meeting on the 17th September 2020