3 Jun 2009 09:29
RNS Number : 2706T
Sportech PLC
03 June 2009
3 June 2009
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 4 July 2008 to 2 June 2009.
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 web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.sportechplc.com
| Date | | Headline | Description |
| 14/05/2009 | | Result of AGM | All resolutions duly passed at the AGM |
| 14/05/2009 | | AGM Statement | AGM and Interim Management Statement |
| 01/05/2009 | | Annual Report Posting | Annual Report, AGM and proxy card mailed to shareholders on 17 April 2009 |
| 01/04/2009 | | Submission for repayment of overpaid VAT | Submission for repayment of overpaid VAT |
| 24/03/2009 | | Final Results | Final results for the year ended 31 December 2008 |
| 30/01/2009 | http://www.investegate.co.uk/Index.aspx?date=20070628 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 27/01/2009 | | Trading Statement | Pre Close trading statement |
| 21/01/2009 | | Replacement: Holding(s) in Company | Notifications of Major Interests in Shares |
| 13/11/2008 | http://www.investegate.co.uk/Index.aspx?date=20080514 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 12/11/2008 | | Holding(s) in Company | Notifications of Major Interests in Shares |
| 06/11/2008 | | Acquisition | Acquisition of 4thegame.com |
| 06/11/2008 | | Interim Management Statement | Interim Management Statement |
| 19/09/2008 | http://www.investegate.co.uk/Index.aspx?date=20080514 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 12/09/2008 | | Holding(s) in Company | Notifications of Major Interests in Shares |
| 18/08/2008 | | Distribution deal with Daily Mail | Distribution deal signed with Daily Mail |
| 15/08/2008 | | Daily Telegraph Distribution Deal | Distribution deal signed with Daily Telegraph |
| 05/08/2008 | | Interim Results | Interim results for the six months ended 30 June 2008 |
| 23/07/2008 | | Board Appointment | Appointment of MD of footballpools.com |
| 21/07/2008 | | Notice of Results | Notice of date of interim results |
| 04/07/2008 | | 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 |
| 13/05/2009 | 363a | Annual return made up to 21/04/2009 |
| 28/04/2009 | AA | Group report and accounts |
| 08/07/2008 | RESOI | Special Resolutions part at the 2008 AGM |
3. Documents sent to Shareholders:
The following documents have been sent to shareholders:
| Date of publication | Document type | Description |
| 14/04/2009 | Annual Report and Accounts 2008, Notice of Annual General Meeting 2009 and proxy card | Annual Report and Accounts for the year ended 31 December 2008, Notice of 2009 Annual General Meeting and proxy voting card |
| 14/04/2009 | Notification of website publication of Annual Report and Accounts 2008 | Notification of website publication of Annual Report and Accounts for the year ended 31 December 2008 for those shareholders who agreed to electronic communication |
| 19/08/2008 | Interim Report 2008 | Interim results for the six months ended 30 June 2008 |
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
Bell Pottinger Corporate & Financial
Emma Kent/Rosanne Perry 020 7861 3232
This information is provided by RNS
The company news service from the London Stock Exchange