TIDMIVO

RNS Number : 2417W

Touchstone Innovations PLC

13 November 2017

13 November 2017

Touchstone Innovations plc

Board changes following cancellation of admission to trading on AIM

Touchstone Innovations plc (AIM: IVO, 'the Company', 'Touchstone') announces that its non-executive directors David Newlands, Linda Wilding, David Begg and Robert Easton will step down from the Touchstone board with effect from cancellation of admission of the Company's shares to trading on AIM on 11 December 2017.

In anticipation of the cancellation of the admission of the Company's shares to trading on AIM, the Company's Audit and Risk Committee, Nomination Committee and Remuneration Committee have been dissolved.

For further information contact:

 
                                             020 3053 
 Touchstone Innovations plc                      8834 
 Russ Cummings, Chief Executive Officer 
 William Rayner, General Counsel 
  and Company Secretary 
 Jon Davies, Director of Communications 
 
                                             020 7457 
 Instinctif Partners                             2020 
 Adrian Duffield/Mel Toyne-Sewell/Chantal 
  Woolcock 
 
 J.P. Morgan Cazenove (Nominated             020 7742 
  adviser)                                       4000 
 Michael Wentworth-Stanley/Alec Pratt 
 
 RBC Capital Markets (Joint Corporate        020 7653 
  Broker)                                        4000 
 Marcus Jackson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 13, 2017 02:01 ET (07:01 GMT)

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