RNS Number : 1216G
Sportech PLC
24 May 2017
 

 

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-

 

 








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
 
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