RNS Number : 0029H
Sportech PLC
13 May 2014
 



 

13 May 2014

Sportech PLC

 

Result of Annual General Meeting

 

Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held on Tuesday 13 May 2014 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 8 April 2014 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 Directors' Report, Auditors' Report and the accounts for the year ended 31 December 2013.

169,400,073

99.85

252,730

             499

2

Ordinary Resolution - to approve the Directors' Remuneration Report for the year ended 31 December 2013.

156,081,312

98.63

2,169,645

  11,402,345

3

Ordinary Resolution - to approve the Directors' Remuneration Policy.

168,692,832

99.43

958,752

          1,718

4

Ordinary Resolution - that Peter Wodehouse Williams, are tiring Director, be re-appointed a Director of the Company.

163,254,035

96.23

6,398,820

             447

5

Ordinary Resolution - that Roger Dean Withers, a retiring Director, be re-appointed a Director of the Company.

150,623,177

95.16

7,657,493

  11,372,632

6

Ordinary Resolution - that Richard C Roberts, appointed by the Directors in the previous twelvemonths, be re-appointed a Director of the Company.

169,016,655

99.62

636,200

             447

7

Ordinary Resolution - that John Clifford Baty, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.

169,625,519

99.98

27,336

             447

8

Ordinary Resolution - to re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to fix their remuneration.

150,911,630

89.79

17,164,302

    1,577,370

9

Ordinary Resolution - to authorise the Directors to allot shares.

169,622,835

99.99

24,489

          5,978

10

Special Resolution - to disapply pre-emption rights in respect of the Directors' authority granted in Resolution 9.

169,621,582

99.98

30,042

          1,678

11

Special Resolution - to grant the Directors authority to make limited market purchases of the Company's Ordinary Shares.

169,628,081

99.99

19,373

          5,848

12

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.

169,005,335

99.62

642,535

          5,432

 

 

 

 

 

 

 

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-

 

 








Luisa Wright, Company Secretary                                                    Tel: 020 7268 2400

Sportech PLC

 

Brunswick Group LLP                                                                       Tel: 020 7404 5959

Mike Smith, Tom Williams

 

 


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