TIDMTST

RNS Number : 4234C

Touchstar PLC

18 June 2021

18 June 2021

Touchstar plc

(the "Company", "Touchstar" or the "Group")

AGM Update

Touchstar plc ((AIM: TST), suppliers of mobile data computing solutions and managed services to a variety of industrial sectors, provides an update relating to its Annual General Meeting to be held on 23 June 2021 at 11.00 a.m. at its office 7 Commerce Way, Trafford Park, Manchester, M17 1HW.

The Company notes that general meetings are not included within the government guidance specifying gatherings which are currently permitted to take place. Accordingly, and having taken appropriate advice, the Company is proceeding on the basis that the Annual General Meeting cannot be held as an open, physical meeting and will be held in accordance with Scenario 1 as set out in Section A of the AGM notice dated 28 May 2021.

A quorum will be formed by at least two Directors holding shares. In order to vote, members will need to vote via a proxy form or through CREST if they are registered to do so.

Questions may be submitted to the board in writing (via email or post) in advance of the annual general meeting and must be received by 9 am on 22 June 2021. Questions submitted via post should be sent to the 7 Commerce Way, Trafford Park, Manchester, M17 1HW; emailed questions should be sent to the following address: investor@touchstar.co.uk. Written responses to any questions submitted will be circulated after the annual general meeting to all persons who have submitted a question.

For further information, please contact:

 
                                                          0161 874 
  Touchstar plc                     Ian Martin                5050 
                                                          0161 874 
    Mark Hardy                                                5050 
 WH Ireland - Nominated Adviser    Mike Coe/              0117 945 
  and broker                        Chris Savidge             3472

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

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June 18, 2021 08:00 ET (12:00 GMT)

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