RNS Number : 1214G
Sportech PLC
24 May 2017
 

 

24 May 2017

Sportech PLC

 

Result of Annual General Meeting

 

Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held on Wednesday 24 May 2017 at 10.00am at the offices of CMS Cameron McKenna Nabarro Olswang LLP, 78 Cannon Place, Cannon Street, London EC4N 6AF were duly passed on a show of hands. 

 

The final proxy voting position is shown below.

 


Resolution

Votes

In Favour

%

Votes

Discretion (voting in favour)

%

Votes Against

%

Votes

Withheld

1

 

 

 

 

Ordinary Resolution - to receive and adopt the Directors' report, Auditors' report and the accounts for the year ended 31 December 2016

135,766,877

99.93

75,620

0.06

9,495

0.01

0

2

 

 

 

Ordinary Resolution - to approve the Directors' Remuneration report for the year ended 31 December 2016

124,581,999

98.42

78,237

0.06

1,926,132

1.52

9,265,624

3

 

 

 

Ordinary Resolution - that Ian Penrose, a retiring Director, be reappointed a Director of the Company

135,756,381

99.93

77,200

0.06

18,266

0.01

145

4

 

 

 

Ordinary Resolution - that Maneck Kalifa, a retiring Director, be reappointed a Director of the Company

135,733,302

99.91

79,142

0.06

39,403

0.03

145

5

 

 

 

 

Ordinary Resolution - that Andrew Gaughan, appointed by the Directors in the previous twelve months, be reappointed a Director of the Company

135,755,388

99.93

79,142

0.06

17,317

0.01

145

6

 

 

 

 

Ordinary Resolution - that Richard McGuire, appointed by the Directors in the previous twelve months, be reappointed a Director of the Company

130,444,522

96.02

79,142

0.06

5,328,183

3.92

145

7

 

 

 

 

Ordinary Resolution - that Richard Cooper, appointed by the Directors in the previous twelve months, be reappointed a Director of the Company

135,760,007

99.93

79,553

0.06

10,994

0.01

1,438

8

 

 

 

Ordinary Resolution - to reappoint PricewaterhouseCoopers LLP as Auditors

129,817,833

95.56

93,527

0.07

5,940,632

4.37

0

9

 

 

 

Ordinary Resolution - to authorise the Directors to settle the remuneration of the Auditors

123,784,201

98.86

88,075

0.07

1,334,575

1.07

10,645,141

10

 

 

Ordinary Resolution - to authorise the Directors to allot shares

135,740,961

99.92

86,399

0.06

22,966

0.02

1,666

11

 

 

 

 

 

Special Resolution - to disapply pre-emption rights in respect of the Directors' authority granted in Resolution 10 up to 5% of the Ordinary Share capital

135,742,136

99.92

88,059

0.06

20,476

0.02

1,321

12

 

 

 

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

135,147,371

99.49

86,399

0.06

617,972

0.45

250

13

 

 

 

Special Resolution - to approve the cancellation of £0.30 of the capital paid up on each ordinary share of the Company

135,740,969

99.92

89,194

0.07

19,945

0.01

1,884

14

 

 

 

 

Special Resolution - to approve general meetings other than annual general meetings being called on not less than 14 clear days' notice

135,750,435

99.93

86,360

0.06

11,707

0.01

3,490

 

 

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-

 

 








Mickey Kalifa, Chief Financial Officer                                                  Tel: 020 7268 2400

Sportech PLC

 

Brunswick Group LLP                                                                         Tel: 020 7404 5959

Mike Smith, Stuart Donnelly

 

 


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