25 August 2011

TRAKM8 HOLDINGS PLC

("Trakm8" or "the Company")

RESULT OF ANNUAL GENERAL MEETING

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 Annual General Meeting held earlier today, the notice of which is available at the Company's website www.trakm8.com, all resolutions were duly passed.

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ENDS