14 Jul 2010 07:00
14 July 2010
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 3 June 2009 to 13 July 2010.
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 website, www.londonstockexchange.com/marketnews or from the Company's website, www.sportechplc.com
| Date | Headline | Description |
| 30/6/2010 | Documents lodged with the FSA | Supplementary Prospectus re SGR |
| 30/6/2010 | Update re proposed acquisition of SGR | Update re proposed acquisition of SGR |
| 13/05/2010 | Result of AGM | All resolutions passed |
| 13/05/2010 | AGM & Interim Management Statement | AGM & Interim Management Statement |
| 20/04/2010 | Annual Financial Report | Notice of mailing to shareholders |
| 08/04/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 08/04/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 25/03/2010 | Final Results | Final results for the year ended 31 December 2009 |
| 09/03/2010 | Notice of Results | Notice of Results |
| 26/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 25/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 19/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 19/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 19/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 17/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 17/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 17/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 17/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 16/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 15/02/2010 | Total Voting Results | Total Voting Rights |
| 15/02/2010 | Director/PDMR Shareholding | Director/PDMR Shareholding |
| 12/02/2010 | Result of EGM | All resolutions passed |
| 11/02/2010 | Result of Firm Placing and Placing and Open Offer | Result of Firm Placing and Placing and Open Offer |
| 05/02/2010 | Second price monitoring extension | Second price monitoring extension |
| 05/02/2010 | Price monitoring extension | Price monitoring extension |
| 02/02/2010 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 27/01/2010 | Acquisition of SGR and proposed capital raising | Acquisition of SGR and proposed capital raising |
| 22/01/2010 | Second price monitoring extension | Second price monitoring extension |
| 22/01/2010 | Price monitoring extension | Price monitoring extension |
| 15/02/2010 | Creation of Joint Venture | Joint Venture with Playwin |
| 06/01/2010 | Media Distribution Deal | Distribution deal with the Trinity Mirror Group |
| 04/01/2010 | Update re banking facilities | Revised banking facilities agreed |
| 23/12/2009 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 19/11/2009 | Interim Management Statement | Interim Management Statement |
| 06/11/2009 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 28/08/2009 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 04/08/2009 | Half Yearly Report | Interim Results for the six months ended 30 June 2009 |
| 20/07/2009 | Notice of Results | Notice of Interim Results |
| 16/07/2009 | Launch of Social Gaming Platform | Social networking functionality to fantasy football communities |
| 12/06/2009 | Holding(s) in Company | Notifications of Major Interests in Shares |
| 03/06/2009 | 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 |
| 09/06/2010 | SHO1 | Statement of Capital |
| 09/06/2010 | RESO1 | Alteration to Memorandum and Articles |
| 25/05,2010 | RES10 | Authorised allotment of shares and debentures |
| 25/05/2010 | RES11 | Disapplication of pre-emption rights |
| 7/05/2010 | AA | Group of Companies Accounts made up to 31/12/2009 |
| 15/04,2010 | SH01 | Statement of Capital |
| 11/06/2009 | RES10 | Authorised allotment of shares and debentures |
| 11/06/2009 | RES11 | Disapplication of pre-emption rights |
3. Documents sent to Shareholders:
The following documents have been sent to shareholders:
| Date of publication | Document type | Description |
| 15/04/2010 | Annual Report and Accounts 2009, Notice of Annual General Meeting 2010 and proxy card | Annual Report and Accounts for the year ended 31 December 2009, Notice of 2010 Annual General Meeting and proxy voting card |
| 15/04/2010 | Notification of website publication of Annual Report and Accounts 2009 | Notification of website publication of Annual Report and Accounts for the year ended 31 December 2009 for those shareholders who agreed to electronic communication |
| 27/01/2010 | Prospectus, Application forms and forms of Proxy | Prospectus in respect of the proposed acquisition of SGR and the Firm Placing and Placing and Open Offer of Ordinary shares |
| 19/08/2009 | Interim Report 2009 | Interim results for the six months ended 30/06/2009 |
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
Pelham Bell Pottinger
Emma Kent/Rosanne Perry 020 7861 3232