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.
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Date |
Headline |
Description |
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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.
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For further information please contact:
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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