AGM Statement

Sportech PLC
28 May 2004


                                  Sportech PLC
                             Annual General Meeting

Sportech PLC announces that all resolutions were duly passed at today's Annual
General Meeting.

                                    - ends -

Enquiries:

Sportech PLC
Suzanne Judge, Head of Corporate Communication      0151 288 3059

Bell Pottinger Corporate & Financial
Charles Reynolds                                    020 7861 3232


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