Result of AGM

RNS Number : 8797C

Touchstar PLC

23 June 2021

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

For further information please contact:

Touchstar plc

Ian Martin

Mark Hardy

0161 8745050

0161 874 5050

WH Ireland - Nominated Adviser

Mike Coe

0207 220 1666

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

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