Sportech PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, Sportech PLC announces that the following information has been published or made available to the public over the period from 1 July 2007 to 03 July 2008.
1. Regulatory Announcements:
The following UK regulatory announcements have been made via the Regulatory News Service. Copies of the announcements can be downloaded from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.sportechplc.com
|
Date |
Headline |
Description |
|
03/07/2008 |
Holding(s) in Company |
Notifications of Major Interests in Shares |
|
01/07/2008 |
AGM Statement |
All resolutions duly passed at the AGM |
|
AGM Statement |
Statement from Piers Pottinger |
|
|
24/06/2008 |
Re Agreement |
Strategic Marketing Partnership signed with 888 Holdings plc |
|
19/05/2008 |
Interim Management Statement |
Trading has been in line with management expectations |
|
14 /05/2008 |
Holding(s) in Company |
Notifications of Major Interests in Shares |
|
14/05/2008 |
Holding(s) in Company |
Notifications of Major Interests in Shares |
|
13/05/2008 |
Holding(s) in Company |
Notifications of Major Interests in Shares |
|
18/04/2008 |
Articles of Association |
The adoption of new articles of association |
|
11/04/2008 |
Holding(s) in Company |
Notifications of Major Interests in Shares |
|
20/03/2008 |
Holding(s) in Company |
Notifications of Major Interests in Shares |
|
18/03/2008 |
Final Results |
Preliminary results for the year ended 31 December 2007 |
|
19/02/2008 |
Notice of Results |
Notice of date of preliminary results |
|
22/01/2008 |
Holding(s) in Company |
Schroders Plc disposal |
|
08/01/2008 |
Annual Information Update |
Outlines announcements made in the year to 1 Jan 08. |
|
06/12/2007 |
Holding(s) in Company |
HBOS Plc acquisition |
|
05/12/2007 |
Holding(s) in Company |
Schroders Plc acquisition/disposal |
|
03/12/2007 |
Admission |
Completion of the acquisition of the Vernons football pools business is now unconditional |
|
30/11/2007 |
Result of EGM |
All resolution passed at EGM, including the 'Acquisition' (Vernons football pools) |
|
28/11/2007 |
Holding(s) in Company |
Schroders Plc disposal/acquisition |
|
15/11/2007 |
Holding(s) in Company |
Schroders Plc disposal/acquisition |
|
09/11/2007 |
Holding(s) in Company |
HBOS Plc disposal/acquisition |
|
07/11/2007 |
Acquisition |
Acquisition of Vernons Football Pools Business for £51 million |
|
111/10/2007 |
Statement re CC findings |
Competition Commission clears proposed acquisition of Vernons Football Pools |
|
11/09/2007 |
Interim Results |
Interim results |
|
06/09/2007 |
Holding(s) in Company |
Notice of major interest in shares - Dalton Strategic Partnership LLP |
|
31/08/2007 |
Statement re CC findings |
Competition Commission provisionally clears proposed acquisition of Vernons Football Pools |
|
28/08/2007 |
Notice of Results |
Notice of interim results |
|
16/07/2007 |
Appointment of NED |
Appointment of Jon Holmes as a Non-Executive Director |
2. Documents filed at Companies House:
All of 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 filed |
Document type |
Description |
|
02/07/2008 |
MEM/ARTS |
Adoption of revised articles of association |
|
02/07/2008 |
RES10 |
Resolutions passed at AGM 01/07/08 |
|
17/06/2008 |
Form s363 |
Annual Return |
|
19/03/2008 |
AA |
Group report and accounts |
|
17/12/2007 |
Form 410 |
Particulars of mortgage/charge |
|
17/12/2007 |
Form 410 |
Particulars of mortgage/charge |
|
17/12/2007 |
MEM/ARTS |
Adoption of revised articles of association |
|
14/12/2007 |
Form 122 |
Share consolidation 30/11/2007 |
|
14/12/2007 |
Form 88(2)R |
Allotment of shares |
|
14/12/2007 |
Form 88(2)R |
Allotment of shares |
|
14/12/2007 |
Form 123 |
Notice of increase in nominal capital |
|
14/12/2007 |
RES01 |
Resolutions passed at EGM 30/11/2007 |
|
05/10/2007 |
Form 288a |
Appointment of Jon Holmes as director |
|
26/07/2007 |
AA |
Group report and accounts |
|
10/07/2007 |
RES10 |
Resolutions passed at AGM 28/06/07 |
3. Documents sent to Shareholders:
The following documents have been sent to shareholders:
|
Date of publication |
Document type |
Description |
|
18/04/2008 |
Annual Report and Accounts |
Annual Report and Accounts |
|
07/11/2007 |
Prospectus |
Placing and Open Offer, Acquisition of Vernons, consolidation of existing ordinary shares, approval of the performance share plan and related party transaction |
|
11/09/2007 |
Interim Report 2007 |
Interim results for the six months ended 30/06/2007 |
In accordance with Article 27 (3) of the Prospectus Directive Regulation, 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.
For further information please contact:
Sportech PLC
Steve Cunliffe, Finance Director 020 7268 2400
Bell Pottinger Corporate & Financial
Emma Kent/Rosanne Perry 020 7861 3232