21 October 2024
Transense Technologies
plc
("Transense", the "Company" or the "Group")
Posting of Annual Report and
Notice of AGM
Transense Technologies plc (AIM:
TRT), the provider of specialist sensor systems, will today post to
shareholders the Company's annual report and accounts for the year
ended 30 June 2024 and a circular containing notice of the
Company's annual general meeting ("AGM") and form of proxy.
The AGM will be held on 27 November
2024 at 3:30pm at 1 Landscape Close, Weston-on-the-Green,
Bicester, Oxfordshire, OX25 3SX.
Shareholders wishing to attend in
person are invited to arrive at 2pm, and will be offered the
opportunity to view the Company's facilities following its recent
reconfiguration, and meet informally with management. Those
wishing to attend are requested to register at investor.relations@transense.co.uk
as soon as possible, and no later than 5pm on 25
November 2024.
As numbers will be limited, this may
need to be restricted by invitation on a first come, first served
basis, and those able to attend in person wil be confirmed by reply
email.
In order to allow shareholders to
follow the proceedings of the AGM without attending in person, the
Company will provide access online via the Investor Meet Company
platform. Shareholders are invited to submit questions for the
Board to consider. Questions can be pre submitted via the Investor
Meet Company platform up until 9am the day before the meeting and
can be submitted at any time during the AGM itself.
Shareholders will not be able to
vote online and are requested to submit their votes via proxy as
early as possible. Shareholders that wish to attend the online AGM
should register for the event in advance by using the following
link:
https://www.investormeetcompany.com/transense-technologies-plc/register
Investors who already follow
TRANSENSE TECHNOLOGIES PLC on the Investor Meet Company platform
will automatically be invited.
The Annual Report and Accounts and
Notice of AGM will be available later today on the Company's
website: www.transense.com.
For further information please visit
www.transense.com or contact:
|
Transense Technologies plc
Nigel Rogers (Executive
Chairman)
Ryan Maughan (Managing
Director)
Melvyn Segal (Chief Financial
Officer)
|
Via Investor Relations
(see below)
|
|
Allenby Capital (Nominated Adviser and
Broker)
Jeremy Porter / George Payne
(Corporate Finance)
Stefano Aquilino / Tony Quirke
(Sales and Corporate Broking)
|
Tel: +44 (0)20 3328 5656
|
|
Investor Relations
Anice McNamee
|
Tel: +44 (0)1869 238380
investor.relations@transense.co.uk
|
Notes to Editors:
Transense is headquartered in
Oxfordshire, UK and its shares are traded on AIM, a market operated
by the London Stock Exchange (AIM: TRT). The Company develops and
supplies advanced sensor technology and measurement solutions used
by some of the world's leading companies to improve performance,
efficiency, and safety in demanding, mission critical applications.
Transense currently operates through two active business
segments:
·
SAWsense - designs, supplies and
licences advanced sensor
solutions based on proven, patent protected Surface Acoustic Wave
(SAW) technology to world leading companies in aerospace,
automotive, and industrial machinery (including robotics), enabling
improved efficiency and performance of their products. Key
customers include GE Aerospace, Parker Meggitt, McLaren Applied,
Airbus and several other confidential Tier One automotive,
aerospace and industrial machinery suppliers.
·
Translogik - develops smart, connected commercial
vehicle tyre inspection equipment to many of the world's leading
tyre suppliers, fleet operators and service centres. Enabling accurate measurement
and digital capture of safety-critical tyre condition data, used to
reduce operating costs, improve safety and provide audit records
for regulatory compliance. Key customers include Bridgestone,
Goodyear, Continental and Prometeon (Pirelli), and leading
independent providers of vehicle fleet maintenance management
software.
In addition, Transense earns
residual royalty income from Bridgestone iTrack - a tyre monitoring
system for off-highway vehicles that was developed by Translogik.
The associated sales, support and development infrastructure were
sold to Bridgestone Corporation, the world's largest tyre producer,
in June 2020, and the intellectual property was licensed
exclusively to Bridgestone under a ten-year deal expiring in
2030.
Find out more at:
https://www.transense.com/