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Result of AGM

22nd May 2023 14:54

RNS Number : 2370A

Touchstar PLC

22 May 2023

Touchstar plc

(the "Company")

RESULT OF AGM

The Company announces that at its Annual General Meeting held earlier today all resolutions were duly passed. The results of the proxy voting will be available on the Company's website in due course, www.touchstarplc.com.

The Company is still considering its options regarding a dividend and share buyback programme, a further update for which will be given in the coming weeks.

For further information, please contact:

Touchstar plc

Ian Martin

Mark Hardy

0161 874 5050

WH Ireland

Nominated Adviser and broker

Mike Coe/ Sarah Mather

0207 220 1666

Information on Touchstar plc can be seen at: www.touchstarplc.com

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