RNS Number : 2753S
Sportech PLC
14 May 2009
 



 

Sportech PLC

AGM Resolutions 

 

Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held on Thursday 14 May 2009 at 10.30 am at Olswang, 90 High Holborn, London, WC1V 6XX and set out in the Notice of Meeting dated 14 April 2009 were duly passed on a show of hands. 

 

The final proxy voting position is shown below. Any proxy votes which are at the discretion of the Chairman have been included in the "In Favour" total. 

 

Resolution 


In Favour 

Against 

Withheld 

1 

Accept Financial Statements and Statutory Reports

81,439,525


8,426


2,500


2 

Approve Remuneration Report

81,394,401

48,852

6,832

3 

Re-elect Steve Cunliffe as Director

81,251,211

176,965

20,555

4 

Re-elect Kathryn Revitt as Director

77,255,964

180,848

4,011,981

5 

Reappoint PricewaterhouseCoopers LLP as Auditors and authorise the Board to determine their remuneration

81,411,720



41,900



2,415



6 

Authorise issue of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 16,775,434

81,300,130




155,373




1,761




7 

Authorise issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 5,032,630

81,412,018



23,562



20,314



8 

Approve that a General Meeting other than an Annual General Meeting may be called on not less than 14 Days' clear notice

81,440,844



11,032



2,488



  

The Company has submitted two copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the UK Listing Authority and these documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: 

 

Financial Services Authority 

25 The North Colonnade
Canary Wharf
London 

E14 5HS 

 

Tel. No. 020 7676 1000 

 

The proxy figures for the resolutions will also be displayed on the Company's corporate website, www.sportechplc.com


-ends-


 

Steve Cunliffe, Finance Director                                       Tel: 020 7268 2400

Sportech PLC


David Rydell / Emma Kent  

Bell Pottinger Corporate & Financial                                 Tel: 020 7861 3232



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