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