24 May 2017
Sportech PLC
Result of General Meeting
Sportech PLC ("the Company") confirms that all resolutions proposed at the 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 approve the Directors' Remuneration Policy |
113,809,176 |
84.01 |
30,069 |
0.02 |
21,634,427 |
15.97 |
0 |
|
2 |
Ordinary Resolution - to approve the rules of the Sportech PLC Value Creation Plan |
113,809,460 |
84.01 |
30,069 |
0.02 |
21,634,143 |
15.97 |
0 |
The proxy figures for the resolutions will be displayed on the Company's corporate website, www.sportechplc.com.
-Ends-
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Mickey Kalifa, Chief Financial Officer Tel: 020 7268 2400
Sportech PLC
Brunswick Group LLP Tel: 020 7404 5959
Mike Smith, Stuart Donnelly