TIDMTWD

RNS Number : 1992D

Trackwise Designs PLC

24 June 2019

Correction: The Notice of AGM announcement had a typographical error stating the time of the AGM as 10.30 am, this has been corrected to 10.00am.

TRACKWISE DESIGNS PLC

("Trackwise" or the "Company")

Notice of AGM

Posting of Annual Report

Trackwise Designs Plc (AIM: TWD), a leading provider of specialist products using printed circuit technology, announces that is Annual General Meeting ("AGM") will be held at 10.00am on 26 June 2019 at the Company's offices: 1 Ashvale, Alexandra Way, Tewkesbury, GL20 8NB.

The Company's full Annual Report, the proposed resolutions together with proxy forms have been distributed to shareholders by post on 15 May 2019. The Annual Report for 2018 and Notice of AGM document can be found on the Company's website.

Enquiries:

Trackwise Designs PLC www.trackwise.co.uk

Philip Johnston, CEO +44 (0) 1684 299930

Mark Hodgkins, CFO +44 (0) 1684 299930

Arden Partners plc

NOMAD and Broker

   Ciaran Walsh/Steve Douglas/Dan Gee-Summons (Corporate Finance)        +44(0)20 7614 5900

Matthew Groves (Equity Sales)

Alma PR Ltd

(Financial PR and IR)

Josh Royston/Caroline Forde +44(0)20 3405 0212

Notes to editors

Trackwise is an established business that manufactures specialist products using printed circuit technology. The Company consists of two divisions Radio Frequency ("RF") and Improved Harness Technology ("IHT").

The RF business unit manufactures specialist printed circuits which are primarily used in the antenna infrastructure to support the 3G/4G mobile phone networks. However, the technology has a number of other applications which render the RF business a stable revenue generator.

The IHT division utilises the Company's unique proprietary technology, a patented process that Trackwise has developed to manufacture unlimited length multilayer flexible printed circuits. The Directors believe that the technology has many applications but believe one of its primary uses could be to replace traditional wire harness used in a variety of industries.

Trackwise Designs plc was admitted to trading on AIM on 31 July 2018 with the ticker TWD.

For additional information please visit: www.trackwise.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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