Touchstar Plc Regulatory News (TST)

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:

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