Result of AGM
RNS Number : 5406R Touchstar PLC 30 June 2020 Touchstar plc (the "Company", "Touchstar" or the "Group") RESULTS 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/ Chris Savidge | 0117 945 3472 |