Touchstar PLC Result of AGM (7249D)
27 Junio 2019 - 11:13AM
UK Regulatory
TIDMTST
RNS Number : 7249D
Touchstar PLC
27 June 2019
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:
Touchstar plc Ian Martin 0161 874 5050
Mark Hardy 0161 874 5050
WH Ireland - Nominated Mike Coe
Adviser Chris Savidge 0117 945 3472
Information on Touchstar plc can be seen at:
www.touchstarplc.com
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END
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June 27, 2019 12:13 ET (16:13 GMT)
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