Loqus Holdings plc - Board Meeting

Datatrak Holdings plc announced on 10 April that its Board of Directors is scheduled to meet on Tuesday 24 April to discuss and approve the financial statements for the period ended 31 December 2006.

It was also announced that shareholders as at close of trading on Wednesday 25 April for settlement Monday 30 April will be entitled to receive notice, attend and vote at the forthcoming Annual General Meeting.