Result of AGM

RNS Number : 2753S

Sportech PLC

14 May 2009

 



Sportech PLC

AGM Resolutions 

Sportech PLC ('the Company') confirms that all resolutions proposed at the Annual General Meeting held on Thursday 14 May 2009 at 10.30 am at Olswang, 90 High Holborn, London, WC1V 6XX and set out in the Notice of Meeting dated 14 April 2009 were duly passed on a show of hands. 

The final proxy voting position is shown below. Any proxy votes which are at the discretion of the Chairman have been included in the 'In Favour' total. 

Resolution		In Favour	Against	Withheld
1	Accept Financial Statements and Statutory Reports	81,439,525	8,426	2,500
2	Approve Remuneration Report	81,394,401	48,852	6,832
3	Re-elect Steve Cunliffe as Director	81,251,211	176,965	20,555
4	Re-elect Kathryn Revitt as Director	77,255,964	180,848	4,011,981
5	Reappoint PricewaterhouseCoopers LLP as Auditors and authorise the Board to determine their remuneration	81,411,720	41,900	2,415
6	Authorise issue of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 16,775,434	81,300,130	155,373	1,761
7	Authorise issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 5,032,630	81,412,018	23,562	20,314
8	Approve that a General Meeting other than an Annual General Meeting may be called on not less than 14 Days' clear notice	81,440,844	11,032	2,488

The Company has submitted two copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the UK Listing Authority and these documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: 

Financial Services Authority 

25 The North Colonnade
Canary Wharf
London 

E14 5HS 

Tel. No. 020 7676 1000 

The proxy figures for the resolutions will also be displayed on the Company's corporate website, www.sportechplc.com. 

-ends-

Steve Cunliffe, Finance Director                                       Tel: [phone]

Sportech PLC

David Rydell / Emma Kent  

Bell Pottinger Corporate & Financial                                 Tel: [phone]

 

END

 

 

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