Result of EGM

Rodime PLC
4 September 2000


Company No.  69140

                  THE COMPANIES ACT 1985

               COMPANY LIMITED BY SHARES

             ORDINARY AND SPECIAL RESOLUTIONS

                            of

                        RODIME PLC

Passed on 4 September 2000



At an extraordinary general meeting of the Company duly
convened and held at the Roxburghe Hotel, Charlotte
Square, Edinburgh EH2 4HG at 11am on 4 September 2000 the
following resolutions were duly passed as, in the case of
resolutions 1 and 2, ordinary resolutions, and in the case
of resolutions 3, 4, 5 and 6, as special resolutions:

                   ORDINARY RESOLUTIONS

1.   THAT the proposed acquisition by the Company of the
     shares in the companies comprising the gaming and
     betting division of The Littlewoods Organisation plc,
     as described in the circular to shareholders of the
     Company dated 11 August 2000, on the terms of the
     sale and purchase agreement summarised in such
     circular (subject to such variations in such terms,
     not being of a material nature, as may be approved by
     the Directors) be and is hereby approved and that the
     Directors be authorised to take such action as they
     may consider appropriate to effect such acquisition.

1.   THAT the rules of the share option scheme to be known
     as the Sportech Share Option Scheme ('the Scheme')
     (the provisions of which are summarised in paragraph
     6 of Part 7 of the circular to shareholders of the
     Company dated 11 August 2000) produced in draft to
     the meeting and initialled for the purpose of
     identification by the Chairman of the meeting be and
     they are hereby approved and that the Directors be
     and they are hereby authorised to adopt the Scheme
     and to do all such acts and things (including without
     limitation modifying the Rules of the Scheme) as they
     may consider necessary or expedient in order to
     obtain the approval to Part A of the Scheme of the
     Board of the Inland Revenue and to do all such other
     acts and things as the Directors may consider
     necessary or expedient for implementing and giving
     effect to the Scheme, notwithstanding that they may
     be interested therein.

                    SPECIAL RESOLUTIONS

1.   THAT conditional on the passing of resolution 1
     above:

     (A)  the share capital of the Company be increased to
          £40,102,889.75 by the creation of 462,057,795
          new Ordinary Shares of 5p each ranking pari
          passu and as a single class with the existing
          Ordinary Shares of 5p each in the capital of the
          Company;

     (A)  the Directors be and are hereby generally and
          unconditionally authorised for the purposes of
          Section 80 of the Companies Act 1985 (the
          'Act'), in substitution for all previous such
          authorities granted to them, to allot relevant
          securities (as defined in Section 80(2) of the
          Act) up to a maximum nominal amount of
          £26,536,255.75 at any time during the period of
          5 years from the date on which this resolution
          is passed provided that the Company may before
          the expiry of this authority make an offer or
          agreement which would or might require relevant
          securities to be allotted after such expiry and
          the Directors may allot relevant securities in
          pursuance of such offer or agreement
          notwithstanding the expiry of this authority;
          and

     (A)  the Directors be and are hereby empowered to
          allot equity securities (as defined in Section
          94 of the Act) in pursuance to the authority
          conferred on them by paragraph (B) of this
          resolution as if Section 89(1) of the Act did
          not apply to the allotment provided that this
          power shall be limited to:

          (i)  the allotment of 168,282,663 new Ordinary
               Shares of 5p each to Newby Manor Limited in
               pursuance of the Subscription Agreement
               described in the circular to shareholders
               of the Company dated 11 August 2000;

          (i)  the allotment of equity securities in
               connection with an offer by way of rights
               or other offer on a pre-emptive basis to
               the holders of Ordinary Shares and (where
               applicable) other equity securities in
               proportion (as nearly as may be) to their
               respective holdings of Ordinary Shares or,
               in the case of holders of other equity
               securities, in accordance with their
               respective entitlements to receive such
               offer, subject to such exclusions or other
               arrangements as the Directors may consider
               necessary or expedient to deal with
               fractional entitlements or legal or
               practical problems under the laws of any
               territory or the requirements of any
               regulatory body or stock exchange in any
               territory; and

          (i)  the allotment (other than pursuant to sub-
               paragraphs (i) and (ii) above) of equity
               securities up to an aggregate nominal
               amount of £1,480,185

          and such power shall expire on the date of the
          Annual General Meeting of the Company to be held
          in 2001 or, if sooner, 15 months from the date
          that this resolution is passed but so that the
          Company may before such expiry make an offer or
          agreement which would or might require equity
          securities to be allotted after such expiry and
          the Directors may allot equity securities in
          pursuance of such offer or agreement as if this
          power had not expired.

1.   THAT the name of the Company be changed to Sportech
     plc.

1.   THAT the memorandum of association of the Company be
     and is hereby amended as follows:

     (i)  by the deletion of the existing sub-paragraphs
          (A) and (B) of paragraph 1 of Clause IV and the
          insertion of new sub-paragraphs (A) and (B) of
          paragraph 1 of Clause IV as follows:

          '(A) to carry on business as a general
               commercial company and to do anything of a
               nature which in the opinion of the Company
               or the directors is or may be capable of
               being conveniently carried on or done in
               connection with the business of the Company
               or which might directly or indirectly
               enhance the value of or render more
               profitable all or any part of the Company's
               undertaking, property, rights or assets or
               which might otherwise advance the interests
               of the Company or its members;

          (B)  to carry on the business of an investment
               holding company and to invest in, hold,
               retain, buy, sell, advance upon, lend upon,
               acquire, foreclose, lease, feu or otherwise
               deal in securities, land and investments of
               all kinds, including without prejudice to
               such generality, shares, bonds, debentures,
               debenture stock, obligations, options or
               stock of any company, body corporate or
               undertaking of whatever nature and wherever
               constituted, or syndicate of whatever kind
               and whether registered or incorporated or
               not and whether carrying on business in the
               United Kingdom or elsewhere in the world,
               or heritable or real property or mortgages
               or stocks and any other obligations or
               securities of any government, state or
               municipality, supreme, provincial, local or
               otherwise, and all whether fully paid or
               not, or whether bearer or not.'; and

     (i)  by the insertion of a new paragraph 24 of Clause
          IV immediately after the existing paragraph 23
          as follows:

          '24. To establish or promote any company or
               companies for the purpose of taking over,
               acquiring or working any of the property,
               rights and liabilities of the Company, or
               for the purpose of carrying on any business
               which the Company is authorised to carry
               on, or for any other purpose which may seem
               to the Company or its directors directly or
               indirectly calculated to benefit or to
               advance the objects or interests of the
               Company or the interests of its members,
               with power to assist such company or
               companies in every way, but especially by
               taking shares, stocks and securities
               thereof, providing capital and paying
               preliminary expenses.'

1.   THAT the articles of association of the Company be
     and are hereby altered by the addition of the
     following words at the end of Article 30 thereof:

          'Provided that the Board shall not exercise any
          power under this Article 30 to decline to
          register any transfer of shares which are not
          fully paid shares whilst such shares are listed
          on the Official List of the UK Listing Authority
          except to the extent permitted from time to time
          by the Listing Rules of the UK Listing
          Authority.'