(the "Company")
RESULT 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.
In conjunction with today's Annual General Meeting of shareholders, Touchstar announces an update on trading for the five-month period ended 31st May 2024 (YTD).
· Trading remained buoyant with YTD trading ahead of budget.
· Order Intake YTD is running 15% above the prior year.
· Margins remain healthy.
· As previously indicated the Company expects financial results for the full year 2024 to be second half weighted.
· Board remains comfortable with market expectations for the 12 months ending 31st December 2024
· The next formal update to shareholders is anticipated to be the release of the Company's interim results scheduled for mid - September.
For further information, please contact:
| Touchstar plc | Ian Martin | 0161 874 5050 |
| | Mark Hardy | 0161 874 5050 |
| WH Ireland Nominated Adviser and broker | Mike Coe/ Sarah Mather | 0207 220 1666 |
Information on Touchstar plc can be seen at: www.touchstarplc.com
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