Annual Information Update

RNS Number : 3504K
Sportech PLC
14 July 2011
 



14 July 2011

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 14 July 2010 to 13 July 2011.

 

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 website, www.londonstockexchange.com/marketnews or from the Company's website, www.sportechplc.com

 

Date

Headline

Description

16/06/2011

Holding(s) in Company

Notifications of Major Interests in Shares

24/05/2011

Holding(s) in Company

Notifications of Major Interests in Shares

12/05/2011

AGM Statement

AGM and IMS statement

12/05/2011

Result of AGM

Resolutions all passed at AGM

12/04/2011

Annual Financial Report

Notice of mailing to shareholders

8/04/2011

Holding(s) in Company

Notifications of Major Interests in Shares

01/04/2011

Holding(s) in Company

Notifications of Major Interests in Shares

01/04/2011

Holding(s) in Company

Notifications of Major Interests in Shares

31/03/2011

Director/PDMR Shareholding

Director/ PDMR Shareholding

24/03/2011

Preliminary Results

Announcement of  Preliminary Results

24/03/2011

Board Appointment

Board Appointment

15/03/2011

Notice of Results

Notice of Results

09/03/2011

Holding(s) in Company

Notifications of Major Interests in Shares

09/03/2011

Holding(s) in Company

Notifications of Major Interests in Shares

28/02/2011

Director/PDMR Shareholding

Director/PDMR Shareholding

16/02/2011

Joint Broker Appointment

Joint Broker Appointment

09/02/2011

Holding(s) in Company

Notifications of Major Interests in Shares

08/02/2011

Appointment to the Board

Appointment to the Board

07/02/2011

Distribution Agreement

Announcement of a Distribution Agreement

07/02/2011

Holding(s) in Company

Notifications of Major Interests in Shares

24/01/2011

Pre-close Trading Update

Pre-close Trading Update

11/01/2011

Update in respect of claim for repayment of VAT

Update in respect of claim for repayment of VAT

06/01/2011

Holding(s) in Company

Notifications of Major Interests in Shares

21/12/2010

Update in respect of claim for repayment of VAT

Update in respect of claim for repayment of VAT

23/11/2010

Directorate Change

Directorate Change

18/11/2010

Interim Management Statement

Interim Management Statement

12/11/2010

Holding(s) in Company

Notifications of Major Interests in Shares

20/10/2010

Total Voting Rights

Total Voting Rights

14/10/2010

Holding(s) in Company

Notifications of Major Interests in Shares

13/10/2010

Holding(s) in Company

Notifications of Major Interests in Shares

08/10/2010

Director/PDMR Shareholding

Director/PDMR Shareholding

07/10/2010

Holding(s) in Company

Notifications of Major Interests in Shares

07/10/2010

Holding(s) in Company

Notifications of Major Interests in Shares

07/10/2010

Holding(s) in Company

Notifications of Major Interests in Shares

06/10/2010

Director/PDMR Shareholding

Director/PDMR Shareholding

06/10/2010

Holding(s) in Company

Notifications of Major Interests in Shares

05/10/2010

Application for admission of new ordinary shares

Application for admission of new ordinary shares

05/10/2010

Completion of SGR Acquisition

Completion of SGR Acquisition

05/10/2010

Holding(s) in Company

Notifications of Major Interests in Shares

01/10/2010

Regulatory Update on SGR Acquisition

Regulatory Update on SGR Acquisition

30/09/2010

Licensing Agreement with Shop Direct Group

Licensing Agreement with Shop Direct Group

24/09/2010

Regulatory Update on SGR Acquisition

Regulatory Update on SGR Acquisition

27/08/2010

Document lodged with the FSA

Document lodged with the FSA

26/08/2010

Half Yearly Report

Half Yearly Report

05/08/2010

Price Monitoring Extension

Price Monitoring Extension

04/08/2010

Notice of Results

Notice of Results

14/07/2010

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

20/05/2011

RES06

Resolution to Reduce issued Capital

20/05/2011

RES11

Resolution to allow the Disapplication of pre-emption rights

19/05/2011

AR01

Annual Return

05/05/2011

AA

Group of Companies Accounts made up to 31/12/10

15/04/2011

AP01

Appointment of Director

15/04/2011

TM01

Termination of Director Appointment

01/03/2011

AP01

Appointment of Director

01/03/2011

AP01

Appointment of Director

29/11/2011

TM01

Termination of Director Appointment

24/11/2010

AP01

Appointment of Director

29/10/2010

AP01

Appointment of Director

26/10/2010

AP01

Appointment of Director

15/10/2010

TM01

Termination of Director Appointment

15/10/2010

SH01

Statement of Capital

15/10/2010

TM01

Termination of Director Appointment

15/10/2010

AP01

Appointment of Director

29/07/2010

CH01

Director's change of particulars

29/07/2010

CH01

Director's change of particulars

29/07/2010

CH01

Director's change of particulars

29/07/2010

CH01

Director's change of particulars

29/07/2010

CH01

Director's change of particulars

29/07/2010

CH01

Director's change of particulars

27/07/2010

AR01

Annual Return

26/07/2010

CH03

Secretary's change of particulars

 

 

3. Documents sent to Shareholders:

 

The following documents have been sent to shareholders:

 

Date of publication

Document type

Description

08/04/2011

Annual Report and Accounts 2010, Notice of Annual General Meeting 2011 and proxy card

Annual Report and Accounts for the year ended 31 December 2010, Notice of 2011 Annual General Meeting and proxy voting card.

12/04/2011

Notification of website publication of Annual Report and Accounts 2010

Notification of website publication of Annual Report and Accounts for the year ended 31 December 2010 for those shareholders who agreed to electronic communications.

10/09/2010

Interim Report 2010

Interim results for the six months ended 30/06/2010.

 

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

 

Pelham Bell Pottinger

Emma Kent/Rosanne Perry                                                        020 7861 3232

 


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