RNS Number : 2979P
Sportech PLC
14 July 2010
 



14 July 2010

Sportech PLC

 

Annual Information Update

 

In accordance with Prospectus Rule 5.2, Sportech PLC announces that the following information has been published or made available to the public over the period from 3 June 2009 to 13 July 2010.

 

1. Regulatory Announcements:

 

The following UK regulatory announcements have been made via the Regulatory News Service. Copies of the announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the Company's website, www.sportechplc.com

 

Date

Headline

Description

30/6/2010

Documents lodged with the FSA

Supplementary Prospectus re SGR

30/6/2010

Update re proposed acquisition of SGR

Update re proposed acquisition of SGR

13/05/2010

Result of AGM

All resolutions passed

13/05/2010

AGM & Interim Management Statement

AGM & Interim Management Statement

20/04/2010

Annual Financial Report

Notice of mailing to shareholders

08/04/2010

Holding(s) in Company

Notifications of Major Interests in Shares

08/04/2010

Holding(s) in Company

Notifications of Major Interests in Shares

25/03/2010

Final Results

Final results for the year ended 31 December 2009

09/03/2010

Notice of Results

Notice of Results

26/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

25/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

19/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

19/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

19/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

17/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

17/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

17/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

17/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

16/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

15/02/2010

Total Voting Results

Total Voting Rights

15/02/2010

Director/PDMR Shareholding

Director/PDMR Shareholding

12/02/2010

Result of EGM

All resolutions passed

11/02/2010

Result of Firm Placing and Placing and Open Offer

Result of Firm Placing and Placing and Open Offer

05/02/2010

Second price monitoring extension

Second price monitoring extension

05/02/2010

Price monitoring extension

Price monitoring extension

02/02/2010

Holding(s) in Company

Notifications of Major Interests in Shares

27/01/2010

Acquisition of SGR and proposed capital raising

Acquisition of SGR and proposed capital raising

22/01/2010

Second price monitoring extension

Second price monitoring extension

22/01/2010

Price monitoring extension

Price monitoring extension

15/02/2010

Creation of Joint Venture

Joint Venture with Playwin

06/01/2010

Media Distribution Deal

Distribution deal with the Trinity Mirror Group

04/01/2010

Update re banking facilities

Revised banking facilities agreed

23/12/2009

Holding(s) in Company

Notifications of Major Interests in Shares

19/11/2009

Interim Management Statement

Interim Management Statement

06/11/2009

Holding(s) in Company

Notifications of Major Interests in Shares

28/08/2009

Holding(s) in Company

Notifications of Major Interests in Shares

04/08/2009

Half Yearly Report

Interim Results for the six months ended 30 June 2009

20/07/2009

Notice of Results

Notice of Interim Results

16/07/2009

Launch of Social Gaming Platform

Social networking functionality to fantasy football communities

12/06/2009

Holding(s) in Company

Notifications of Major Interests in Shares

03/06/2009

Annual Information Update

Annual Information Update

 

2.  Documents filed at Companies House:

 

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.  Copies can be obtained from the Companies House Direct website www.companieshouse.gov.uk

 

Date filed

Document type

Description

09/06/2010

SHO1

Statement of Capital

09/06/2010

RESO1

Alteration to Memorandum and Articles

25/05,2010

RES10

Authorised allotment of shares and debentures

25/05/2010

RES11

Disapplication of pre-emption rights

7/05/2010

AA

Group of Companies Accounts made up to 31/12/2009

15/04,2010

SH01

Statement of Capital

11/06/2009

RES10

Authorised allotment of shares and debentures

11/06/2009

RES11

Disapplication of pre-emption rights

 

 

3. Documents sent to Shareholders:

 

The following documents have been sent to shareholders:

 

Date of publication

Document type

Description

15/04/2010

Annual Report and Accounts 2009, Notice of Annual General Meeting 2010 and proxy card

Annual Report and Accounts for the year ended 31 December 2009, Notice of 2010 Annual General Meeting and proxy voting card

15/04/2010

Notification of website publication of Annual Report and Accounts 2009

Notification of website publication of Annual Report and Accounts for the year ended 31 December 2009 for those shareholders who agreed to electronic communication

27/01/2010

Prospectus, Application forms and forms of Proxy

Prospectus in respect of the proposed acquisition of SGR and the Firm Placing and Placing and Open Offer of Ordinary shares

19/08/2009

Interim Report 2009

Interim results for the six months ended 30/06/2009

 

In accordance with Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

 

For further information please contact:

 

Sportech PLC

Steve Cunliffe, Finance Director                                                   020 7268 2400

 

Pelham Bell Pottinger

Emma Kent/Rosanne Perry                                                        020 7861 3232

 


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