Sportech PLC
Result of AGM
Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held earlier today at Olswang, 90 High Holborn, London, WC1V 6XX and set out in the Notice of Meeting dated 8 April 2011 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.
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Resolutions |
In Favour |
Against |
Withheld |
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1 |
Ordinary resolution - to receive the Directors' Report, Auditors' Report and the accounts for the year ended 31 December 2010. |
163,792,645 |
5,788 |
0 |
|
2 |
Ordinary resolution - to approve the Directors' Remuneration Report for the year ended 31 December 2010. |
158,037,809 |
5,760,624 |
0 |
|
3 |
Ordinary resolution - that John Barnes, a retiring Director, be re-appointed a Director of the Company. |
163,781,627 |
13,129 |
3,677 |
|
4 |
Ordinary resolution - that Roger Withers, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company. |
162,738,704 |
170,102 |
889,627 |
|
5 |
Ordinary resolution - that Ian Hogg, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company. |
163,723,583 |
72,572 |
2,278 |
|
6 |
Ordinary resolution - that Brooks Pierce, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company. |
163,721,458 |
74,871 |
2,104 |
|
7 |
Ordinary resolution - that Peter Williams, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company. |
163,782,567 |
14,428 |
1,438 |
|
8 |
Ordinary resolution - that Lorne Weil, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company. |
163,769,473 |
26,682 |
2,278 |
|
9 |
Ordinary resolution - that Mor Weizer, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company. |
163,750,068 |
46,087 |
2,278 |
|
10 |
Ordinary resolution - to re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to fix their remuneration. |
163,750,917 |
45,644 |
1,872 |
|
11 |
Ordinary resolution - to authorise the Directors to allot shares. |
163,763,050 |
32,841 |
2,542 |
|
12 |
Special resolution - to disapply pre-emption rights in respect of the Directors' authority granted in resolution 11. |
163,775,384 |
18,956 |
4,093 |
|
13 |
Special resolution - to reduce the Company's share capital by £20,722,595 by the cancellation of the share premium account. . |
163,783,693 |
11,629 |
3,111 |
|
14 |
Special resolution - to grant the Company power to call a general meeting other than an Annual General Meeting on not less than 14 days' clear notice. |
163,571,696 |
222,552 |
4,185 |
In accordance with paragraph 9.6.2 of the Listing Rules, the Company has submitted copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do
The proxy figures for the resolutions will also shortly be displayed on the Company's corporate website, www.sportechplc.com
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Steve Cunliffe, Finance Director Tel: 020 7268 2400
Sportech PLC
David Rydell / Rosanne Perry
Pelham Bell Pottinger Tel: 020 7861 3232