Annual Information Update

RNS Number : 3504K

Sportech PLC

14 July 2011

 



14 July 2011

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 14 July 2010 to 13 July 2011.

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
16/06/2011	Holding(s) in Company	Notifications of Major Interests in Shares
24/05/2011	Holding(s) in Company	Notifications of Major Interests in Shares
12/05/2011	AGM Statement	AGM and IMS statement
12/05/2011	Result of AGM	Resolutions all passed at AGM
12/04/2011	Annual Financial Report	Notice of mailing to shareholders
8/04/2011	Holding(s) in Company	Notifications of Major Interests in Shares
01/04/2011	Holding(s) in Company	Notifications of Major Interests in Shares
01/04/2011	Holding(s) in Company	Notifications of Major Interests in Shares
31/03/2011	Director/PDMR Shareholding	Director/ PDMR Shareholding
24/03/2011	Preliminary Results	Announcement of  Preliminary Results
24/03/2011	Board Appointment	Board Appointment
15/03/2011	Notice of Results	Notice of Results
09/03/2011	Holding(s) in Company	Notifications of Major Interests in Shares
09/03/2011	Holding(s) in Company	Notifications of Major Interests in Shares
28/02/2011	Director/PDMR Shareholding	Director/PDMR Shareholding
16/02/2011	Joint Broker Appointment	Joint Broker Appointment
09/02/2011	Holding(s) in Company	Notifications of Major Interests in Shares
08/02/2011	Appointment to the Board	Appointment to the Board
07/02/2011	Distribution Agreement	Announcement of a Distribution Agreement
07/02/2011	Holding(s) in Company	Notifications of Major Interests in Shares
24/01/2011	Pre-close Trading Update	Pre-close Trading Update
11/01/2011	Update in respect of claim for repayment of VAT	Update in respect of claim for repayment of VAT
06/01/2011	Holding(s) in Company	Notifications of Major Interests in Shares
21/12/2010	Update in respect of claim for repayment of VAT	Update in respect of claim for repayment of VAT
23/11/2010	Directorate Change	Directorate Change
18/11/2010	Interim Management Statement	Interim Management Statement
12/11/2010	Holding(s) in Company	Notifications of Major Interests in Shares
20/10/2010	Total Voting Rights	Total Voting Rights
14/10/2010	Holding(s) in Company	Notifications of Major Interests in Shares
13/10/2010	Holding(s) in Company	Notifications of Major Interests in Shares
08/10/2010	Director/PDMR Shareholding	Director/PDMR Shareholding
07/10/2010	Holding(s) in Company	Notifications of Major Interests in Shares
07/10/2010	Holding(s) in Company	Notifications of Major Interests in Shares
07/10/2010	Holding(s) in Company	Notifications of Major Interests in Shares
06/10/2010	Director/PDMR Shareholding	Director/PDMR Shareholding
06/10/2010	Holding(s) in Company	Notifications of Major Interests in Shares
05/10/2010	Application for admission of new ordinary shares	Application for admission of new ordinary shares
05/10/2010	Completion of SGR Acquisition	Completion of SGR Acquisition
05/10/2010	Holding(s) in Company	Notifications of Major Interests in Shares
01/10/2010	Regulatory Update on SGR Acquisition	Regulatory Update on SGR Acquisition
30/09/2010	Licensing Agreement with Shop Direct Group	Licensing Agreement with Shop Direct Group
24/09/2010	Regulatory Update on SGR Acquisition	Regulatory Update on SGR Acquisition
27/08/2010	Document lodged with the FSA	Document lodged with the FSA
26/08/2010	Half Yearly Report	Half Yearly Report
05/08/2010	Price Monitoring Extension	Price Monitoring Extension
04/08/2010	Notice of Results	Notice of Results
14/07/2010	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
20/05/2011	RES06	Resolution to Reduce issued Capital
20/05/2011	RES11	Resolution to allow the Disapplication of pre-emption rights
19/05/2011	AR01	Annual Return
05/05/2011	AA	Group of Companies Accounts made up to 31/12/10
15/04/2011	AP01	Appointment of Director
15/04/2011	TM01	Termination of Director Appointment
01/03/2011	AP01	Appointment of Director
01/03/2011	AP01	Appointment of Director
29/11/2011	TM01	Termination of Director Appointment
24/11/2010	AP01	Appointment of Director
29/10/2010	AP01	Appointment of Director
26/10/2010	AP01	Appointment of Director
15/10/2010	TM01	Termination of Director Appointment
15/10/2010	SH01	Statement of Capital
15/10/2010	TM01	Termination of Director Appointment
15/10/2010	AP01	Appointment of Director
29/07/2010	CH01	Director's change of particulars
29/07/2010	CH01	Director's change of particulars
29/07/2010	CH01	Director's change of particulars
29/07/2010	CH01	Director's change of particulars
29/07/2010	CH01	Director's change of particulars
29/07/2010	CH01	Director's change of particulars
27/07/2010	AR01	Annual Return
26/07/2010	CH03	Secretary's change of particulars

3. Documents sent to Shareholders:

The following documents have been sent to shareholders:

Date of publication	Document type	Description
08/04/2011	Annual Report and Accounts 2010, Notice of Annual General Meeting 2011 and proxy card	Annual Report and Accounts for the year ended 31 December 2010, Notice of 2011 Annual General Meeting and proxy voting card.
12/04/2011	Notification of website publication of Annual Report and Accounts 2010	Notification of website publication of Annual Report and Accounts for the year ended 31 December 2010 for those shareholders who agreed to electronic communications.
10/09/2010	Interim Report 2010	Interim results for the six months ended 30/06/2010.

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

 

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