TOU Touch Grp

    Immediate release 12th December 2007

                                Touch Group plc                                

                                 (`the Group')                                 

                                 AGM Statement                                 

Touch Group plc the international business-to-business publishing group with
activities spanning both online and print media, is pleased to announce that
all resolutions proposed at today's Annual General Meeting were duly passed.

                                    -Ends-                                     

For further information:

Touch Group plc                                                              
Vincent Isaacs                                                               
Executive Chairman                     Tel: 020 7452 5222                    
                                                                             
Hansard Group                                                                
Andrew Tan                                                                   
www.hansardgroup.co.uk                 Tel: 020 7245 1100                    
                                                                             
Shore Capital and Corporate                                                  
Nominated Adviser to the Company                                             
Dru Danford                            Tel: 020 7408 4090                    



END

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