TRAKM8 HOLDINGS PLC ("Trakm8" or "the Company")

29 July 2010

ANNUAL GENERAL MEETING RESULT

Trakm8 (AIM: TRAK), the designer and developer of GPRS based hardware and software for the vehicle placement and security market, is pleased to announce that at its AGM held earlier today the notice of which is available at www.trakm8.com, resolutions 1 to 8 were duly passed.

ENDS

For further information please contact:

Trakm8 Holdings PLC                          01747 858 444

James Hedges, Finance Director

Tavistock Communications                    020 7920 3150

Simon Hudson

Arbuthnot Securities Limited                 020 7012 2000

Alasdair Younie / Richard Johnson