TOUCHSTAR PLC

AGM Information • May 22, 2023

National Storage Mechanism | Additional information

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 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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