Result of AGM

26^th June 2019

TRACKWISE DESIGNS PLC

("Trackwise" or the "Company")

Result of AGM

Trackwise Designs Plc is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

Enquiries:

Trackwise Designs PLC                                                          www.trackwise.co.uk

Philip Johnston, CEO                                                               +44 (0) 1684 299930

Mark Hodgkins, CFO                                                              

Arden Partners plc

NOMAD and Broker

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

Alma PR

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 4G/5G 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