Result of AGM

RNS Number : 1038D
Sportech PLC
10 May 2012
 



 

Sportech PLC

Result of AGM

 

Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held on Thursday 10 May 2012 at 10.00am at Olswang, 90 High Holborn, London, WC1V 6XX and set out in the Notice of Meeting dated 19 April 2012 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 and adopt the accounts of the Company, the Directors' Report and Auditors' Report for the year ended 31 December 2011.

171,333,167

4,017

1,333

2

Ordinary resolution - to approve the Directors' Remuneration Report for the year ended 31 December 2011.

129,035,245

42,300,449

2,823

3

Ordinary resolution - that Ian Penrose, a retiring Director, be re-appointed a Director of the Company.

171,305,948

31,736

833

4

Ordinary resolution - that Steve Cunliffe, a retiring Director, be re-appointed a Director of the Company.

171,302,516

35,168

833

5

Ordinary resolution - that Peter Williams, a retiring Director, be re-appointed a Director of the Company.

171,321,700

16,817

0

6

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

171,321,145

16,539

833

7

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

171,289,370

47,445

1,702

8

Ordinary resolution - to authorise the Directors to allot shares.

171,285,225

52,032

1,260

9

Special resolution - to disapply pre-emption rights in respect of the Directors' authority granted in resolution 8.

171,299,406

37,184

1,927

10

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.

171,315,229

18,512

4,776

 

 

The Company has submitted 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.

 

 

Luisa Wright, General Counsel & Company Secretary                    Tel: 020 7268 2400

Sportech PLC

 

David Rydell / Emma Kent  

Pelham Bell Pottinger Corporate & Financial                                    Tel: 020 7861 3232

 


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