Sportech PLC
24 May 2005

For immediate release
24 May 2005

                                  Sportech PLC

                             Annual General Meeting

Sportech PLC announces that all resolutions were duly passed at today's Annual
General Meeting.

                                    - ends -


Enquiries

Bell Pottinger Corporate & Financial
David Rydell / Charlotte Kirkham         020 7861 3232


About Sportech PLC

Sportech PLC provides a variety of betting and gaming opportunities to over 1.7m
customers through its betting and gaming brand, Littlewoods Gaming.

Drawing on over 80 years of experience, Littlewoods Gaming has developed a
wide-ranging product portfolio which includes football pools and football games,
sports betting and on-line casino, poker and entertainment games. The company
has an exclusive agreement with ITV to provide interactive digital content for
ITVi.

Sportech is continually developing access to its gaming products through a
network of channels including interactive television, the internet, mobile
phones, telephone, post and a UK network of collectors who visit customers in
their homes.

Sportech PLC is listed on the London Stock Exchange.  For more information,
visit www.sportech-plc.co.uk



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