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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Touchstar Plc | LSE:TST | London | Ordinary Share | GB00BD9YDB55 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 87.50 | 85.00 | 90.00 | 87.50 | 87.50 | 87.50 | 0.00 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electronic Components, Nec | 6.74M | 558k | 0.0678 | 12.91 | 7.2M |
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 27, 2019 12:13 ET (16:13 GMT)
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