Annual Information Update

RNS Number : 2706T

Sportech PLC

03 June 2009

 

3 June 2009

 

Sportech PLC

 

Annual Information Update

 

In accordance with Prospectus Rule 5.2, Sportech PLC announces that the following information has been published or made available to the public over the period from 4 July 2008 to 2 June 2009.

 

1. Regulatory Announcements:

 

The following UK regulatory announcements have been made via the Regulatory News Service. Copies of the announcements can be downloaded from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.sportechplc.com

 

 

Date		Headline	Description
14/05/2009		Result of AGM	All resolutions duly passed at the AGM
14/05/2009		AGM Statement	AGM and Interim Management Statement
01/05/2009		Annual Report Posting	Annual Report, AGM and proxy card mailed to shareholders on 17 April 2009
01/04/2009		Submission for repayment of overpaid VAT	Submission for repayment of overpaid VAT
24/03/2009		Final Results	Final results for the year ended 31 December 2008
30/01/2009	http://www.investegate.co.uk/Index.aspx?date=20070628	Holding(s) in Company	Notifications of Major Interests in Shares
27/01/2009		Trading Statement	Pre Close trading statement
21/01/2009		Replacement: Holding(s) in Company	Notifications of Major Interests in Shares
13/11/2008	http://www.investegate.co.uk/Index.aspx?date=20080514	Holding(s) in Company	Notifications of Major Interests in Shares
12/11/2008		Holding(s) in Company	Notifications of Major Interests in Shares
06/11/2008		Acquisition	Acquisition of 4thegame.com
06/11/2008		Interim Management Statement	Interim Management Statement
19/09/2008	http://www.investegate.co.uk/Index.aspx?date=20080514	Holding(s) in Company	Notifications of Major Interests in Shares
12/09/2008		Holding(s) in Company	Notifications of Major Interests in Shares
18/08/2008		Distribution deal with Daily Mail	Distribution deal signed with Daily Mail
15/08/2008		Daily Telegraph Distribution Deal	Distribution deal signed with Daily Telegraph
05/08/2008		Interim Results	Interim results for the six months ended 30 June 2008
23/07/2008		Board Appointment	Appointment of MD of footballpools.com
21/07/2008		Notice of Results	Notice of date of interim results
04/07/2008		Annual Information Update	Annual Information Update

 

 

 

2. Documents filed at Companies House:

 

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Copies can be obtained from the Companies House Direct website www.companieshouse.gov.uk

 

Date filed	Document type	Description
13/05/2009	363a	Annual return made up to 21/04/2009
28/04/2009	AA	Group report and accounts
08/07/2008	RESOI	Special Resolutions part at the 2008 AGM

 

3. Documents sent to Shareholders:

 

The following documents have been sent to shareholders:

 

Date of publication	Document type	Description
14/04/2009	Annual Report and Accounts 2008, Notice of Annual General Meeting 2009 and proxy card	Annual Report and Accounts for the year ended 31 December 2008, Notice of 2009 Annual General Meeting and proxy voting card
14/04/2009	Notification of website publication of Annual Report and Accounts 2008	Notification of website publication of Annual Report and Accounts for the year ended 31 December 2008 for those shareholders who agreed to electronic communication
19/08/2008	Interim Report 2008	Interim results for the six months ended 30 June 2008

 

In accordance with Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

 

For further information please contact:

 

Sportech PLC

Steve Cunliffe, Finance Director                                                   020 7268 2400

 

Bell Pottinger Corporate & Financial

Emma Kent/Rosanne Perry                                                        020 7861 3232

 

 

 

END

 

 

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