SPO.L Regulatory News (SPO)

8 Jan 2008 14:54

Sportech PLC08 January 2008 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 1 January 2007 to 31 December 2007. 1. Regulatory Announcements: The following UK regulatory announcements have been made via the Regulatory NewsService. 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|+----------+----------------------------+------------------------------------------------------------------------------- |06/12/2007|Holdings in Company |HBOS plc - acquisition|+----------+----------------------------+-------------------------------------------------------------------------------|05/12/2007|Holdings in Company |Schroders plc - acquisition|+----------+----------------------------+-------------------------------------------------------------------------------|03/12/2007|Admission |Admission of the Company's New Ordinary Shares to the UKLA's Official List and unconditional completion of the acquisition of the Vernons football pools business|+----------+----------------------------+------------------------------------------------------------------------------|30/11/2007|Result of EGM |Shareholders approve Vernons acquisition, Placing and Open offer and other resolutions|+----------+----------------------------+-------------------------------------------------------------------------------|28/11/2007|Holdings in Company |Schroders plc disposal|+----------+----------------------------+-------------------------------------------------------------------------------|15/11/2007|Holdings in Company |Schroders plc disposal|+----------+----------------------------+-------------------------------------------------------------------------------|09/11/2007|Holdings in Company |HBOS plc disposal|+----------+----------------------------+-------------------------------------------------------------------------------|07/11/2007|Acquisition |Proposed Placing and Open Offer to raise £41.4 million, Acquisition of Vernons Football Pools Business for £51 million, One for Ten share consolidation|+----------+----------------------------+-------------------------------------------------------------------------------|11/10/2007|Statement re CC Findings |CC clears proposed Vernons acquisition|+----------+----------------------------+-------------------------------------------------------------------------------|11/09/2007|Interim Results |Interim results for six months ended 30 June 2007|+----------+----------------------------+-------------------------------------------------------------------------------|06/09/2007|Holdings in Company |Dalton Strategic Partnership LLP acquisition|+----------+----------------------------+-------------------------------------------------------------------------------|31/08/2007|Statement re CC Findings |CC provisionally clears proposed Vernons acquisition|+----------+----------------------------+-------------------------------------------------------------------------------|28/08/2007|Notice of Results |Notification of interim results date|+----------+----------------------------+-------------------------------------------------------------------------------|16/07/2007|Appointment of NED |Appointment of Jon Holmes as NED|+----------+----------------------------+-------------------------------------------------------------------------------|28/06/2007|AGM Statement Resolutions |Results of AGM|+----------+----------------------------+-------------------------------------------------------------------------------|28/06/2007|AGM Statement |Chairman's AGM statement|+----------+----------------------------+-------------------------------------------------------------------------------|25/05/2007|Statement re OFT decision |Sportech to continue with proposed Vernons acquisition despite OFT referral to CC|+----------+----------------------------+-------------------------------------------------------------------------------|03/05/2007|Statement re OFT Decision |Proposed acquisition of Vernons referred to Competition Commission|+----------+----------------------------+-------------------------------------------------------------------------------|29/03/2007|Orbis Partnership |E-gaming Technology Supply Partnership signed with Orbis|+----------+----------------------------+-------------------------------------------------------------------------------|29/03/2007|Scientific Games Partnership|Strategic technology and distribution partnership signed with Scientific Games|+----------+----------------------------+-------------------------------------------------------------------------------|29/03/2007|Preliminary Results |Preliminary results for the year ended 31 December 2006|+----------+----------------------------+-------------------------------------------------------------------------------|07/03/2007|Exclusivity Agreement |Exclusivity Agreement with Ladbrokes plc re the potential acquisition of Vernons Pools|+----------+----------------------------+-------------------------------------------------------------------------------|01/02/2007|Trading Statement |Trading update for the year ended 5 January 2007|+----------+----------------------------+------------------------------------------------------------------------------- 2. Documents filed at Companies House: All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. Copies can be obtained fromthe Companies House Direct website www.companieshouse.gov.uk +--------------+-----------------+------------------------------------------------+|Date Filed |Document Type |Description |+--------------+-----------------+------------------------------------------------+|17/12/2007 |Form 410 |Particulars of mortgage/charge |+--------------+-----------------+------------------------------------------------+|17/12/2007 |Form 410 |Particulars of mortgage/charge |+--------------+-----------------+------------------------------------------------+|17/12/2007 |MEM/ARTS |Adoption of revised articles of association |+--------------+-----------------+------------------------------------------------+|14/12/2007 |Form 122 |Share consolidation 30/11/2007 |+--------------+-----------------+------------------------------------------------+|14/12/2007 |Form 88(2)R |Allotment of shares |+--------------+-----------------+------------------------------------------------+|14/12/2007 |Form 88(2)R |Allotment of shares |+--------------+-----------------+------------------------------------------------+|14/12/2007 |Form 123 |Notice of increase in nominal capital |+--------------+-----------------+------------------------------------------------+|14/12/2007 |RES01 |Resolutions passed at EGM 30/11/2007 |+--------------+-----------------+------------------------------------------------+|05/10/2007 |Form 288a |Appointment of Jon Holmes as director |+--------------+-----------------+------------------------------------------------+|26/07/2007 |AA |Group report and accounts |+--------------+-----------------+------------------------------------------------+|10/07/2007 |RES10 |Resolutions passed at AGM 28/06/07 |+--------------+-----------------+------------------------------------------------+|21/05/2007 |Form 363s |Annual return |+--------------+-----------------+------------------------------------------------+ 3. Documents sent to Shareholders: The following documents have been sent to shareholders: +-------------------+-------------------------------+-------------------------------------------------------------------|Date of publication|Document type |Description|+-------------------+-------------------------------+-------------------------------------------------------------------|28/03/2007 |Annual Report and Accounts 2006|Final results for the year ended 31/12/2006|+-------------------+-------------------------------+-------------------------------------------------------------------|11/09/2007 |Interim Report 2007 |Interim results for the six months ended 30/06/2007|+-------------------+-------------------------------+-------------------------------------------------------------------|07/11/2007 |Prospectus |Placing and Open Offer, Acquisition of Vernons, consolidation of existing ordinary shares, approval of the performance share plan and related party transaction|+-------------------+-------------------------------+------------------------------------------------------------------- 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 thetime of publication, such disclosures may, at any time, become out of date due to changing circumstances. For further information please contact: Sportech PLCSteve Cunliffe, Finance Director 0151 288 3055 Bell Pottinger Corporate & FinancialEmma Kent/Rosanne Perry 020 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange