Result of AGM

RNS Number : 4754G

Sportech PLC

12 May 2011

 



Sportech PLC

Result of AGM

Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held earlier today at Olswang, 90 High Holborn, London, WC1V 6XX and set out in the Notice of Meeting dated 8 April 2011 were duly passed on a show of hands.

The final proxy voting position is shown below. Any proxy votes which are at the discretion of the Chairman have been included in the "In Favour" total.

	Resolutions	In Favour	Against	Withheld
1	Ordinary resolution - to receive the Directors' Report, Auditors' Report and the accounts for the year ended 31 December 2010.	163,792,645	5,788	0
2	Ordinary resolution - to approve the Directors' Remuneration Report for the year ended 31 December 2010.	158,037,809	5,760,624	0
3	Ordinary resolution - that John Barnes, a retiring Director, be re-appointed a Director of the Company.	163,781,627	13,129	3,677
4	Ordinary resolution - that Roger Withers, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.	162,738,704	170,102	889,627
5	Ordinary resolution - that Ian Hogg, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.	163,723,583	72,572	2,278
6	Ordinary resolution - that Brooks Pierce, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.	163,721,458	74,871	2,104
7	Ordinary resolution - that Peter Williams, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.	163,782,567	14,428	1,438
8	Ordinary resolution - that Lorne Weil, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.	163,769,473	26,682	2,278
9	Ordinary resolution - that Mor Weizer, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.	163,750,068	46,087	2,278
10	Ordinary resolution - to re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to fix their remuneration.	163,750,917	45,644	1,872
11	Ordinary resolution - to authorise the Directors to allot shares.	163,763,050	32,841	2,542

12	Special resolution - to disapply pre-emption rights in respect of the Directors' authority granted in resolution 11.	163,775,384	18,956	4,093
13	Special resolution - to reduce the Company's share capital by £20,722,595 by the cancellation of the share premium account. .	163,783,693	11,629	3,111
14	Special resolution - to grant the Company power to call a general meeting other than an Annual General Meeting on not less than 14 days' clear notice.	163,571,696	222,552	4,185

In accordance with paragraph 9.6.2 of the Listing Rules, the Company has submitted copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do

The proxy figures for the resolutions will also shortly be displayed on the Company's corporate website, www.sportechplc.com

Steve Cunliffe, Finance Director                                                       Tel: [phone]

Sportech PLC

David Rydell / Rosanne Perry 

Pelham Bell Pottinger                                                                        Tel: [phone]

 

END

 

 

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