RNS Number : 3106D
Sportech PLC
14 May 2012
 



 

Sportech PLC

Annual Information Update

In accordance with Prospectus Rule 5.2, Sportech PLC (the "Company") announces that the following information has been published or made available to the public over the twelve-month period from 14 May 2011 to 13 May 2012.

1. Regulatory Announcements

The announcements listed below were published via the London Stock Exchange's Regulatory News Service.  Copies of the announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com or the Company's website, www.sportechplc.com.

Date

Headline

Description

11/05/2012

Directorate Change

Directorate Change

10/05/2012

AGM and Interim Management Statement

AGM and Interim Management Statement

10/05/2012

Result of AGM

Resolutions all passed at AGM

19/04/2012

Notice of AGM and Annual Report posting

Notice of mailing to shareholders

05/04/2012

Director/PDMR Shareholding

Director/ PDMR Shareholding

09/03/2012

Director/PDMR Shareholding

Director/ PDMR Shareholding

07/03/2012

Preliminary Results for year ended 31 December 11

Announcement of Preliminary Results

26/01/2012

Notice of Results

Notice of Results

05/12/2011

Director/PDMR Shareholding

Director/ PDMR Shareholding

05/12/2011

Director/PDMR Shareholding

Director/ PDMR Shareholding

10/11/2011

Interim Management Statement

Interim Management Statement

25/08/2011

Interim Results

Announcement of Interim Results

25/08/2011

Board Appointment

Board Appointment

11/08/2011

Directorate Change

Directorate Change

10/08/2011

Notice of Results

Notice of Interim Results

25/07/2011

Holding(s) in Company

Notifications of Major Interest in Shares

21/07/2011

Trading Statement

Trading Update

21/07/2011

Holding(s) in Company

Notifications of Major Interest in Shares

20/07/2011

Holding(s) in Company

Notifications of Major Interest in Shares

14/07/2011

Annual Information Update

Annual Information Update

16/06/2011

Holding(s) in Company

Notifications of Major Interest in Shares

24/05/2011

Holding(s) in Company

Notifications of Major Interest in Shares

2.  Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.  Copies can be obtained from the Companies House Direct website, www.companieshouse.gov.uk.

Date

Description

10/05/2012

Authority for General Meeting to be held on Short Notice

10/05/2012

Authority to Allot Shares and Debentures

10/05/2012

Disapplication of Pre-emption Rights

27/04/2012

Group of Companies Accounts made up to 31/12/11

08/12/2011

Statement of Capital

08/12/2011

Reduction of ISS Capital and Minute (OC)

08/12/2011

Reduction of Share Premium

21/10/2011

Termination of Secretary Appointment

21/10/2011

Appointment of Secretary

27/09/2011

Appointment of Director

20/05/2011

Authority to Allot Shares and Debentures

20/05/2011

Reduce Issued Capital

20/05/2011

Disapplication of Pre-emption Rights

20/05/2011

Authority for General Meeting to be held on Short Notice

19/05/2011

Annual Return

3. Documents sent to Shareholders

The documents listed below have been published and sent to shareholders of the Company. Copies can be obtained on the Company's website, www.sportechplc.com. Copies of the Notice of the Annual General Meeting 2012, Form of Proxy and Annual Report and Accounts 2011 are also available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.  

Date of publication

Document type

Description

05/04/2012

Annual Report and Accounts 2011, Notice of Annual General Meeting 2012 and Form of Proxy

Annual Report and Accounts for the year ended 31 December 2011, Notice of 2012 Annual General Meeting and proxy voting card.

05/04/2012

Notification of website publication of Annual Report and Accounts 2011

Notification of website publication of Annual Report and Accounts for the year ended 31 December 2011 for those shareholders who agreed to electronic communications.

09/09/2011

Interim Report 2011

Interim results for the six months ended 30/06/2011.

It is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

- ends -

 

For further information please contact:








Sportech PLC                                                                                     Tel: 020 7268 2400

Luisa Wright, General Counsel & Company Secretary                              

 

Pelham Bell Pottinger Corporate & Financial                                    Tel: 020 7861 3232

Emma Kent / Rosanne Perry

 


This information is provided by RNS
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