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       GB00B170L953

TOUCHSTONE INNOVATIONS PLC

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Touchstone Innovations : Board changes following cancellation of admission

11/13/2017 | 02:10am EDT

13 November 2017

Touchstone Innovations plc

Board changes following cancellation of admission to trading on AIM

Touchstone Innovations plc (AIM: IVO, 'the Company', 'Touchstone') announces that its non-executive directors David Newlands, Linda Wilding, David Begg and Robert Easton will step down from the Touchstone board with effect from cancellation of admission of the Company's shares to trading on AIM on 11 December 2017.

In anticipation of the cancellation of the admission of the Company's shares to trading on AIM, the Company's Audit and Risk Committee, Nomination Committee and Remuneration Committee have been dissolved.

For further information contact:

Touchstone Innovations plc

020 3053 8834

Russ Cummings, Chief Executive Officer

William Rayner, General Counsel and Company Secretary

Jon Davies, Director of Communications

Instinctif Partners

020 7457 2020

Adrian Duffield/Mel Toyne-Sewell/Chantal Woolcock

J.P. Morgan Cazenove (Nominated adviser)

020 7742 4000

Michael Wentworth-Stanley/Alec Pratt

RBC Capital Markets (Joint Corporate Broker)

020 7653 4000

Marcus Jackson

Touchstone Innovations plc published this content on 13 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 November 2017 07:08:07 UTC.


ę Publicnow 2017
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Managers and Directors
NameTitle
David Graham Baynes Director
Gregory Simon Smith Director
Michael Charles Nettleton Townend Director
Angela Leach Secretary
Kelsey Bircher Lynn Skinner Director-Technology Ventures
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