RNS Number : 4614H

Touchstar PLC

08 June 2026

Touchstar plc

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

Results of AGM

The Company announces that at its Annual General Meeting ("AGM") 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 Lynden Jones	www.touchstarplc.com 0161 874 5050 0161 874 5050
Zeus - Nominated Adviser & Broker Investment Banking - Mike Coe/Darshan Patel/Jacob Walker	0203 829 5000

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