Result of Annual General Meeting

RNS Number : 4322Y
Sportech PLC
17 May 2016
 

 

17 May 2016

Sportech PLC

 

Result of Annual General Meeting

 

Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held on Tuesday 17 May 2016 at 10.00 a.m. at the offices of Olswang LLP, 90 High Holborn, London, WC1V 6XX and set out in the Notice of Meeting dated 15 April 2016 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. 

 



In Favour

Against

Withheld


 

Resolutions

Number

 

%

 

Number

 

Number

1

Ordinary Resolution - to receive and adopt the accounts of the Company and the reports of the Directors and the Auditors of the Company for the year ended 31 December 2015.

175,383,084

99.79

308,866

355

2

Ordinary Resolution - to approve the Directors' Remuneration Report (as that term is used in Section 439 of the Companies Act 2006) for the year ended 31 December 2015.

175,117,346

99.64

573,634

1,367

3

Ordinary Resolution - to re-appoint Peter Williams, retiring by rotation in accordance with the Articles of Association, as a Director of the Company.

 

Resolution Withdrawn

 

4

Ordinary Resolution - to re-appoint Roger Withers, retiring by rotation in accordance with the Articles of Association, as a Director of the Company.

174,411,877

99.64

572,586

707,822

5

Ordinary Resolution - to re-appoint Maneck Kalifa (familiar name Mickey), appointed by the Directors in the previous twelve months and who is retiring in accordance with the Articles of Association and standing for re-appointment by the shareholders of the Company, as a Director of the Company.

175,015,307

99.96

22,497

654,481

6

Ordinary Resolution - to re-appoint PricewaterhouseCoopers LLP as Auditors of the Company to hold office from the conclusion of the Meeting until the conclusion of the next Annual General Meeting of the Company at which accounts are laid.

167,872,097

95.9

7,132,051

687,783

7

Ordinary Resolution - to authorise the Directors to fix the remuneration of the Auditors of the Company.

149,705,843

85.5

25,329,969

651,722

8

Ordinary Resolution - authority of Directors to allot shares

175,599,550

99.94

51,362

35,467

9

Special Resolution - disapplication of pre-emption rights on share allotment

175,082,589

99.63

603,163

1,387

10

Special Resolution - authority for market purchases of own shares

175,101,559

99.64

580,905

5,070

11

Special Resolution - notice of general meetings

175,025,685

99.6

656,804

5,066

 

 

A copy of the resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at:

http://www.morningstar.co.uk/uk/nsm.

 

 

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

 

 

-Ends-

 

 








Mickey Kalifa, Chief Financial Officer                                                  Tel: 020 7268 2400

Sportech PLC

 

Brunswick Group LLP                                                                         Tel: 020 7404 5959

Mike Smith, Stuart Donnelly

 

 


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