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14 Jul 2011 07:00

14 July 2011
Sportech PLC
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Annual Information Update
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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 14 July 2010 to 13 July 2011.
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1. Regulatory Announcements:
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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
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Date | Headline | Description |
16/06/2011 | Holding(s) in Company | Notifications of Major Interests in Shares |
24/05/2011 | Holding(s) in Company | Notifications of Major Interests in Shares |
12/05/2011 | AGM Statement | AGM and IMS statement |
12/05/2011 | Result of AGM | Resolutions all passed at AGM |
12/04/2011 | Annual Financial Report | Notice of mailing to shareholders |
8/04/2011 | Holding(s) in Company | Notifications of Major Interests in Shares |
01/04/2011 | Holding(s) in Company | Notifications of Major Interests in Shares |
01/04/2011 | Holding(s) in Company | Notifications of Major Interests in Shares |
31/03/2011 | Director/PDMR Shareholding | Director/ PDMR Shareholding |
24/03/2011 | Preliminary Results | Announcement of Preliminary Results |
24/03/2011 | Board Appointment | Board Appointment |
15/03/2011 | Notice of Results | Notice of Results |
09/03/2011 | Holding(s) in Company | Notifications of Major Interests in Shares |
09/03/2011 | Holding(s) in Company | Notifications of Major Interests in Shares |
28/02/2011 | Director/PDMR Shareholding | Director/PDMR Shareholding |
16/02/2011 | Joint Broker Appointment | Joint Broker Appointment |
09/02/2011 | Holding(s) in Company | Notifications of Major Interests in Shares |
08/02/2011 | Appointment to the Board | Appointment to the Board |
07/02/2011 | Distribution Agreement | Announcement of a Distribution Agreement |
07/02/2011 | Holding(s) in Company | Notifications of Major Interests in Shares |
24/01/2011 | Pre-close Trading Update | Pre-close Trading Update |
11/01/2011 | Update in respect of claim for repayment of VAT | Update in respect of claim for repayment of VAT |
06/01/2011 | Holding(s) in Company | Notifications of Major Interests in Shares |
21/12/2010 | Update in respect of claim for repayment of VAT | Update in respect of claim for repayment of VAT |
23/11/2010 | Directorate Change | Directorate Change |
18/11/2010 | Interim Management Statement | Interim Management Statement |
12/11/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
20/10/2010 | Total Voting Rights | Total Voting Rights |
14/10/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
13/10/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
08/10/2010 | Director/PDMR Shareholding | Director/PDMR Shareholding |
07/10/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
07/10/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
07/10/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
06/10/2010 | Director/PDMR Shareholding | Director/PDMR Shareholding |
06/10/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
05/10/2010 | Application for admission of new ordinary shares | Application for admission of new ordinary shares |
05/10/2010 | Completion of SGR Acquisition | Completion of SGR Acquisition |
05/10/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
01/10/2010 | Regulatory Update on SGR Acquisition | Regulatory Update on SGR Acquisition |
30/09/2010 | Licensing Agreement with Shop Direct Group | Licensing Agreement with Shop Direct Group |
24/09/2010 | Regulatory Update on SGR Acquisition | Regulatory Update on SGR Acquisition |
27/08/2010 | Document lodged with the FSA | Document lodged with the FSA |
26/08/2010 | Half Yearly Report | Half Yearly Report |
05/08/2010 | Price Monitoring Extension | Price Monitoring Extension |
04/08/2010 | Notice of Results | Notice of Results |
14/07/2010 | Annual Information Update | Annual Information Update |
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2. Documents filed at Companies House:
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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
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Date filed | Document type | Description |
20/05/2011 | RES06 | Resolution to Reduce issued Capital |
20/05/2011 | RES11 | Resolution to allow the Disapplication of pre-emption rights |
19/05/2011 | AR01 | Annual Return |
05/05/2011 | AA | Group of Companies Accounts made up to 31/12/10 |
15/04/2011 | AP01 | Appointment of Director |
15/04/2011 | TM01 | Termination of Director Appointment |
01/03/2011 | AP01 | Appointment of Director |
01/03/2011 | AP01 | Appointment of Director |
29/11/2011 | TM01 | Termination of Director Appointment |
24/11/2010 | AP01 | Appointment of Director |
29/10/2010 | AP01 | Appointment of Director |
26/10/2010 | AP01 | Appointment of Director |
15/10/2010 | TM01 | Termination of Director Appointment |
15/10/2010 | SH01 | Statement of Capital |
15/10/2010 | TM01 | Termination of Director Appointment |
15/10/2010 | AP01 | Appointment of Director |
29/07/2010 | CH01 | Director's change of particulars |
29/07/2010 | CH01 | Director's change of particulars |
29/07/2010 | CH01 | Director's change of particulars |
29/07/2010 | CH01 | Director's change of particulars |
29/07/2010 | CH01 | Director's change of particulars |
29/07/2010 | CH01 | Director's change of particulars |
27/07/2010 | AR01 | Annual Return |
26/07/2010 | CH03 | Secretary's change of particulars |
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3. Documents sent to Shareholders:
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The following documents have been sent to shareholders:
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Date of publication | Document type | Description |
08/04/2011 | Annual Report and Accounts 2010, Notice of Annual General Meeting 2011 and proxy card | Annual Report and Accounts for the year ended 31 December 2010, Notice of 2011 Annual General Meeting and proxy voting card. |
12/04/2011 | Notification of website publication of Annual Report and Accounts 2010 | Notification of website publication of Annual Report and Accounts for the year ended 31 December 2010 for those shareholders who agreed to electronic communications. |
10/09/2010 | Interim Report 2010 | Interim results for the six months ended 30/06/2010. |
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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.
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For further information please contact:
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Sportech PLC
Steve Cunliffe, Finance Director 020 7268 2400
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Pelham Bell Pottinger
Emma Kent/Rosanne Perry 020 7861 3232
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