13 May 2010 15:39
Sportech PLC
AGM Resolutions
Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held on Thursday 13 May 2010 at 10.30 am at Olswang, 90 High Holborn, London, WC1V 6XX and set out in the Notice of Meeting dated 12 April 2010 were duly passed on a show of hands.
The final proxy voting position is shown below. Any proxy votes which are at the discretion of the Chairman have been included in the "In Favour" total.
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Resolutions | In Favour | Against | Withheld |
| 1 | Ordinary resolution - to receive the Directors' Report, Auditors' Report and the accounts for the year ended 31 December 2009. | 141,284,798 | 25,444 | 0 |
| 2 | Ordinary resolution - to approve the Directors' Remuneration Report for the year ended 31 December 2009. | 104,867,953 | 36,325,439 | 116,850 |
| 3 | Ordinary resolution - that Ian Penrose, a retiring Director, be re-appointed a Director of the Company. | 141,139,490 | 53,820 | 116,932 |
| 4 | Ordinary resolution - that Jon Holmes, a retiring Director, be re-appointed a Director of the Company. | 124,850,316 | 34,957 | 16,424,969 |
| 5 | Ordinary resolution - to re-appoint PricewaterhouseCoopers LLP as auditors. | 141,168,851 | 29,411 | 111,980 |
| 6 | Ordinary resolution - to authorise the Directors to fix the auditors' remuneration. | 141,263,455 | 44,896 | 1,891 |
| 7 | Ordinary resolution - to authorise the Directors to allot shares. | 141,269,540 | 40,088 | 614 |
| 8 | Special resolution - to disapply pre-emption rights in respect of the Directors' authority granted in resolution 7. | 141,284,673 | 24,810 | 759 |
| 9 | Special resolution - to amend the Company's Articles of Association. | 141,300,298 | 9,062 | 882 |
| 10 | Special resolution - to grant the Company power to call a general meeting other than an Annual General Meeting on not less than 14 days' clear notice. | 141,061,540 | 246,811 | 1,891 |
The Company has submitted copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the UK Listing Authority and these documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade Canary Wharf London
E14 5HS
Tel. No. 020 7676 1000
The proxy figures for the resolutions will also be displayed on the Company's corporate website, www.sportechplc.com.
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Steve Cunliffe, Finance Director Tel: 020 7268 2400
Sportech PLC
David Rydell / Emma Kent
Pelham Bell Pottinger Corporate & Financial Tel: 020 7861 3232