Touchstar Plc Regulatory News (TST)

27 June 2019

Touchstar plc

Result of the Annual General Meeting

Touchstar plc, specialists in real time data capture and mobile computing solutions for the retail, logistics and transportation sector, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

Ian Martin, Chairman of Touchstar, said: "The Company has had a positive start to the current financial year and is currently achieving strong year on year revenue growth. A number of large orders have already been received and delivered to key customers, which gives the board confidence.

The Directors still expect the Company to show a strong financial performance in 2019 in line with expectations."

Results of the proxy vote are as follows:

Ordinary resolution number 1: To receive the annual financial statements for the year ended 31 December 2018 together with the last directors' report and the auditors' report on those financial statements.

For 1,935,191 (100%)

Against 0 (0%)

Ordinary resolution number 2: To appoint Jon Simpson Hall as a director of the Company

For 1,921,691 (99.1%)

Against 16,500 (0.9%)

Ordinary resolution number 3: To appoint Mark William Hardy as a director of the Company

For 1,931,941 (99.7%)

Against 6,250 (0.3%)

Ordinary resolution number 4: To appoint PricewaterhouseCoopers LLP as auditors of the Company

For 1,926,358 (99.9%)

Against 500 (0.1%)

Ordinary resolution number 5: To authorise the directors to allot relevant securities

For 1,929,941 (99.9%)

Against 2,000 (0.1%)

Special resolution number 6: To authorise the directors to allot equity securities

For 1,908,691 (98.8%)

Against 23,000 (1.2%)

Special resolution number 7: To authorise the Company to make market purchases

For 1,912,191 (98.8%)

Against 23,000 (1.2%)

For further information please contact:

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