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