Notice of Annual General Meeting

RNS Number : 4520O

Sportech PLC

01 June 2020

 

For immediate release

1 June 2020

Sportech PLC

('Sportech', the 'Group' or the 'Company')

Notice of Annual General Meeting

Sportech (LSE: SPO), an international betting technology business, announces the Notice convening the Company's 2020 Annual General Meeting ('2020 AGM'), was mailed to shareholders on Friday, 29 May 2020.

The Notice of the 2020 AGM is available on the investor relations section of the Group's website at www.sportechplc.com/investors/shareholder-information/meetings-and-voting.  A copy of the document has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

The Group's Annual Report and Accounts for 2020 was posted to shareholders in April 2020 and is available on the investor relations section of the Group's website at www.sportechplc.com/investors/results.  A copy of the document has also been submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/nsm.

Sportech also announces that its 2020 AGM will be held on Friday, 26 June 2020.  The meeting will be held at Archerfield House, Archerfield, Dirleton, East Lothian EH39 5HU, commencing at 10.00 a.m.

Unfortunately, due to the Stay at Home Measures implemented by the Government which prohibit the gathering of more than two people, shareholders will not be able to attend in person.  As such, the Company strongly recommends that shareholders exercise their vote by Proxy and should they wish to raise any questions with the Board that these be submitted by email to [e-mail].  Any questions will be addressed in the normal way, pursuant to explanatory note 15 at the end of the Notice of the 2020 AGM.  Shareholders are requested to submit any questions that they may have, in good time, ahead of the meeting.

In the event that the arrangements for the 2020 AGM have to change due to the evolving COVID-19 situation, the Company will issue a further communication via the regulatory news service.

- Ends -

Publication on website

A copy of this announcement is also available on the Group's website at www.sportechplc.com.

Contacts:

Sportech PLC	Tel: [phone]
Richard McGuire, Chief Executive Officer
Peel Hunt	Tel: [phone]
(Corporate Broker to Sportech) George Sellar / Andrew Clark / Will Bell

Buchanan	Tel: [phone]
(Financial PR adviser to Sportech) Henry Harrison-Topham / Mark Court / Jamie Hooper	[e-mail]

Notes to Editors:

About Sportech

Sportech PLC, an international betting technology business, delivers solutions and services for some of the world's best-known gaming companies, sports teams, racetracks, casinos and lottery clients as well as owning and operating its own gaming venues in Connecticut under exclusive licences.

The Group focuses on highly regulated markets worldwide. It has more than 29,000 betting terminals deployed to over 400 clients in 38 countries. Its global systems process US$12.3 billion in betting handle annually. In the US, it operates across 36 states. The Group has invested over US$60 million in the last five years in the successful expansion of its US gaming Venues, the diversification into raffle and lottery gaming platforms, and in developing its technology services, resulting in its proprietary Quantum™ System being the most widely deployed pari-mutuel betting system globally.

 

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