Result of AGM

RNS Number : 4754G
Sportech PLC
12 May 2011
 



 

Sportech PLC

Result of AGM

 

Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held earlier today at Olswang, 90 High Holborn, London, WC1V 6XX and set out in the Notice of Meeting dated 8 April 2011 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.

 


 

Resolutions

In Favour

Against

Withheld

 

1

 

Ordinary resolution - to receive the Directors' Report, Auditors' Report and the accounts for the year ended 31 December 2010.

163,792,645

5,788

0

 

2

 

Ordinary resolution - to approve the Directors' Remuneration Report for the year ended 31 December 2010.

158,037,809

5,760,624

0

 

3

 

Ordinary resolution - that John Barnes, a retiring Director, be re-appointed a Director of the Company.

163,781,627

13,129

3,677

 

4

 

Ordinary resolution - that Roger Withers, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.

162,738,704

170,102

889,627

 

5

 

Ordinary resolution - that Ian Hogg, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.

163,723,583

72,572

2,278

 

6

 

Ordinary resolution - that Brooks Pierce, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.

163,721,458

74,871

2,104

 

7

 

Ordinary resolution - that Peter Williams, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.

163,782,567

14,428

1,438

 

8

 

Ordinary resolution - that Lorne Weil, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.

163,769,473

26,682

2,278

 

9

 

Ordinary resolution - that Mor Weizer, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.

163,750,068

46,087

2,278

 

10

 

Ordinary resolution - to re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to fix their remuneration.

163,750,917

45,644

1,872

 

11

 

Ordinary resolution - to authorise the Directors to allot shares.

163,763,050

32,841

2,542



 

 

12

 

Special resolution - to disapply pre-emption rights in respect of the Directors' authority granted in resolution 11.

163,775,384

18,956

4,093

 

13

 

Special resolution - to reduce the Company's share capital by £20,722,595 by the cancellation of the share premium account. .

163,783,693

11,629

3,111

 

14

 

Special resolution - to grant the Company power to call a general meeting other than an Annual General Meeting on not less than 14 days' clear notice.

163,571,696

222,552

4,185

 

 

In accordance with paragraph 9.6.2 of the Listing Rules, the Company has submitted copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do

 

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

 








 

 

Steve Cunliffe, Finance Director                                                       Tel: 020 7268 2400

Sportech PLC

 

David Rydell / Rosanne Perry 

Pelham Bell Pottinger                                                                        Tel: 020 7861 3232

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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