Annual Information Update

RNS Number : 3462Y

Sportech PLC

04 July 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 July 2007 to 03 July 2008.

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 web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.sportechplc.com

Date	Headline	Description
03/07/2008	Holding(s) in Company	Notifications of Major Interests in Shares
01/07/2008	AGM Statement	All resolutions duly passed at the AGM
	AGM Statement	Statement from Piers Pottinger
24/06/2008	Re Agreement	Strategic Marketing Partnership signed with 888 Holdings plc
19/05/2008	Interim Management Statement	Trading has been in line with management expectations
14 /05/2008	Holding(s) in Company	Notifications of Major Interests in Shares
14/05/2008	Holding(s) in Company	Notifications of Major Interests in Shares
13/05/2008	Holding(s) in Company	Notifications of Major Interests in Shares
18/04/2008	Articles of Association	The adoption of new articles of association
11/04/2008	Holding(s) in Company	Notifications of Major Interests in Shares
20/03/2008	Holding(s) in Company	Notifications of Major Interests in Shares
18/03/2008	Final Results	Preliminary results for the year ended 31 December 2007
19/02/2008	Notice of Results	Notice of date of preliminary results
22/01/2008	Holding(s) in Company	Schroders Plc disposal
08/01/2008	Annual Information Update	Outlines announcements made in the year to 1 Jan 08.
06/12/2007	Holding(s) in Company	HBOS Plc acquisition
05/12/2007	Holding(s) in Company	Schroders Plc acquisition/disposal
03/12/2007	Admission	Completion of the acquisition of the Vernons football pools business is now unconditional
30/11/2007	Result of EGM	All resolution passed at EGM, including the 'Acquisition' (Vernons football pools)
28/11/2007	Holding(s) in Company	Schroders Plc disposal/acquisition
15/11/2007	Holding(s) in Company	Schroders Plc disposal/acquisition
09/11/2007	Holding(s) in Company	HBOS Plc disposal/acquisition
07/11/2007	Acquisition	Acquisition of Vernons Football Pools Business for £51 million
111/10/2007	Statement re CC findings	Competition Commission clears proposed acquisition of Vernons Football Pools
11/09/2007	Interim Results	Interim results
06/09/2007	Holding(s) in Company	Notice of major interest in shares - Dalton Strategic Partnership LLP
31/08/2007	Statement re CC findings	Competition Commission provisionally clears proposed acquisition of Vernons Football Pools
28/08/2007	Notice of Results	Notice of interim results
16/07/2007	Appointment of NED	Appointment of Jon Holmes as a Non-Executive Director

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
02/07/2008	MEM/ARTS	Adoption of revised articles of association
02/07/2008	RES10	Resolutions passed at AGM 01/07/08
17/06/2008	Form s363	Annual Return
19/03/2008	AA	Group report and accounts
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

3. Documents sent to Shareholders:

The following documents have been sent to shareholders:

Date of publication	Document type	Description
18/04/2008	Annual Report and Accounts	Annual Report and Accounts
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
11/09/2007	Interim Report 2007	Interim results for the six months ended 30/06/2007

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

Bell Pottinger Corporate & Financial

Emma Kent/Rosanne Perry                         020 7861 3232

 

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