TOU Touch Grp

TIDMTOU

RNS Number : 9735T

Touch Group PLC

14 December 2011

TOUCH GROUP PLC

('Group' or 'the Company')

14(th) December 2011

De-listing from AIM

At a general meeting of the Company duly convened and held on the above date, the following resolution was passed as a special resolution:

66.74% of shareholders voted. 99.89% voted in favour of the motion.

SPECIAL RESOLUTION

1. THAT the admission of the Company's ordinary shares of GBP0.01 each to trading on AIM, a market operated by London Stock Exchange plc, be cancelled and that the directors of the Company be authorised to take all steps which are necessary or desirable in order to effect such cancellation with effect from 22 December 2011 or such later date as the directors of the Company shall determine.

Press Enquiries:

For further information please contact

Touch Group plc

Vincent Isaacs

     Executive Chairman                                           Tel: 0207 452 5222 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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