Sportech PLC
31 May 2006


31 May 2006

                                  Sportech PLC
                                        
                        Annual General Meeting Statement
                                        

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


                                     -ends-

For further details contact:

Sportech PLC
Ian Penrose, Chief Executive             Tel: 0151 288 3561

Bell Pottinger Corporate & Financial
David Rydell / Zoe Sanders               Tel: 020 7861 3887


Notes to Editors

Sportech PLC

Drawing on over 80 years of experience, Sportech PLC, through its various
businesses, including Littlewoods Football Pools, has developed a wide-ranging
gaming product portfolio which includes football pools and football games,
sportsbook, on-line casino, poker and entertainment games including bingo.
Sportech has over 600,000 customers, 500,000 of whom play the football pools on
a weekly basis, making the football pools business the second most popular
weekly gaming activity in the UK.

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

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


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