Annual Information Update

RNS Number : 3106D

Sportech PLC

14 May 2012

 



Sportech PLC

Annual Information Update

In accordance with Prospectus Rule 5.2, Sportech PLC (the "Company") announces that the following information has been published or made available to the public over the twelve-month period from 14 May 2011 to 13 May 2012.

1. Regulatory Announcements

The announcements listed below were published via the London Stock Exchange's Regulatory News Service.  Copies of the announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com or the Company's website, www.sportechplc.com.

Date	Headline	Description
11/05/2012	Directorate Change	Directorate Change
10/05/2012	AGM and Interim Management Statement	AGM and Interim Management Statement
10/05/2012	Result of AGM	Resolutions all passed at AGM
19/04/2012	Notice of AGM and Annual Report posting	Notice of mailing to shareholders
05/04/2012	Director/PDMR Shareholding	Director/ PDMR Shareholding
09/03/2012	Director/PDMR Shareholding	Director/ PDMR Shareholding
07/03/2012	Preliminary Results for year ended 31 December 11	Announcement of Preliminary Results
26/01/2012	Notice of Results	Notice of Results
05/12/2011	Director/PDMR Shareholding	Director/ PDMR Shareholding
05/12/2011	Director/PDMR Shareholding	Director/ PDMR Shareholding
10/11/2011	Interim Management Statement	Interim Management Statement
25/08/2011	Interim Results	Announcement of Interim Results
25/08/2011	Board Appointment	Board Appointment
11/08/2011	Directorate Change	Directorate Change
10/08/2011	Notice of Results	Notice of Interim Results
25/07/2011	Holding(s) in Company	Notifications of Major Interest in Shares
21/07/2011	Trading Statement	Trading Update
21/07/2011	Holding(s) in Company	Notifications of Major Interest in Shares
20/07/2011	Holding(s) in Company	Notifications of Major Interest in Shares
14/07/2011	Annual Information Update	Annual Information Update
16/06/2011	Holding(s) in Company	Notifications of Major Interest in Shares
24/05/2011	Holding(s) in Company	Notifications of Major Interest in Shares

2.  Documents filed at Companies House

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	Description
10/05/2012	Authority for General Meeting to be held on Short Notice
10/05/2012	Authority to Allot Shares and Debentures
10/05/2012	Disapplication of Pre-emption Rights
27/04/2012	Group of Companies Accounts made up to 31/12/11
08/12/2011	Statement of Capital
08/12/2011	Reduction of ISS Capital and Minute (OC)
08/12/2011	Reduction of Share Premium
21/10/2011	Termination of Secretary Appointment
21/10/2011	Appointment of Secretary
27/09/2011	Appointment of Director
20/05/2011	Authority to Allot Shares and Debentures
20/05/2011	Reduce Issued Capital
20/05/2011	Disapplication of Pre-emption Rights
20/05/2011	Authority for General Meeting to be held on Short Notice
19/05/2011	Annual Return

3. Documents sent to Shareholders

The documents listed below have been published and sent to shareholders of the Company. Copies can be obtained on the Company's website, www.sportechplc.com. Copies of the Notice of the Annual General Meeting 2012, Form of Proxy and Annual Report and Accounts 2011 are also available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.  

Date of publication	Document type	Description
05/04/2012	Annual Report and Accounts 2011, Notice of Annual General Meeting 2012 and Form of Proxy	Annual Report and Accounts for the year ended 31 December 2011, Notice of 2012 Annual General Meeting and proxy voting card.
05/04/2012	Notification of website publication of Annual Report and Accounts 2011	Notification of website publication of Annual Report and Accounts for the year ended 31 December 2011 for those shareholders who agreed to electronic communications.
09/09/2011	Interim Report 2011	Interim results for the six months ended 30/06/2011.

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.

- ends -

For further information please contact:

Sportech PLC                                                                                     Tel: [phone]

Luisa Wright, General Counsel & Company Secretary                              

Pelham Bell Pottinger Corporate & Financial                                    Tel: [phone]

Emma Kent / Rosanne Perry

 

END

 

 

AIUFMGMKKDRGZZM