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