Notice of AGM & GM and posting of Annual Report

RNS Number : 1844C

Sportech PLC

11 April 2013

 



11 April 2013                                                                         

Sportech PLC ("Sportech" or "the Group")

Annual Report 2012, Notice of Annual General Meeting 2013 and

Proposed Amendments to Articles of Association Circular and Notice of General Meeting

The Company's Annual Report and Accounts for 2012, Notice of Annual General Meeting 2013 and Proxy Voting Form, together with the Proposed Amendments to Articles of Association Circular and Notice of General Meeting and Proxy Voting Form have been mailed to shareholders and submitted to the UKLA for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do.

The Company's Annual Report for 2012, Notice of Annual General Meeting 2013 and Proposed Amendments to Articles of Association Circular and Notice of General Meeting are also available on the Company's website at www.sportechplc.com.

The 2013 Annual General Meeting will be held at the offices of Olswang LLP, 90 High Holborn, London, WC1V 6XX on Tuesday 14 May 2013 at 10.00am. The General Meeting will be held on the same date, at the same venue at 10.30am (or as soon thereafter as the Annual General Meeting has concluded or been adjourned).

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For further information, please contact:

Sportech PLC                                                                                                    020 7268 2400

Ian R Penrose, Chief Executive

Brunswick Group LLP                                                                                      020 7404 5959

Mike Smith, Alison Dykes & Arif Shah

 

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