Result of Annual General Meeting

RNS Number : 0029H

Sportech PLC

13 May 2014

 



13 May 2014

Sportech PLC

Result of Annual General Meeting

Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held on Tuesday 13 May 2014 at 10.00 a.m. at the offices of Olswang LLP, 90 High Holborn, London, WC1V 6XX and set out in the Notice of Meeting dated 8 April 2014 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.

		In Favour		Against	Withheld
	Resolutions	Number	%	Number	Number
1	Ordinary Resolution - to receive and adopt the Directors' Report, Auditors' Report and the accounts for the year ended 31 December 2013.	169,400,073	99.85	252,730	499
2	Ordinary Resolution - to approve the Directors' Remuneration Report for the year ended 31 December 2013.	156,081,312	98.63	2,169,645	11,402,345
3	Ordinary Resolution - to approve the Directors' Remuneration Policy.	168,692,832	99.43	958,752	1,718
4	Ordinary Resolution - that Peter Wodehouse Williams, are tiring Director, be re-appointed a Director of the Company.	163,254,035	96.23	6,398,820	447
5	Ordinary Resolution - that Roger Dean Withers, a retiring Director, be re-appointed a Director of the Company.	150,623,177	95.16	7,657,493	11,372,632
6	Ordinary Resolution - that Richard C Roberts, appointed by the Directors in the previous twelvemonths, be re-appointed a Director of the Company.	169,016,655	99.62	636,200	447
7	Ordinary Resolution - that John Clifford Baty, appointed by the Directors in the previous twelve months, be re-appointed a Director of the Company.	169,625,519	99.98	27,336	447
8	Ordinary Resolution - to re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to fix their remuneration.	150,911,630	89.79	17,164,302	1,577,370
9	Ordinary Resolution - to authorise the Directors to allot shares.	169,622,835	99.99	24,489	5,978
10	Special Resolution - to disapply pre-emption rights in respect of the Directors' authority granted in Resolution 9.	169,621,582	99.98	30,042	1,678
11	Special Resolution - to grant the Directors authority to make limited market purchases of the Company's Ordinary Shares.	169,628,081	99.99	19,373	5,848
12	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.	169,005,335	99.62	642,535	5,432

A copy of the resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at:

http://www.morningstar.co.uk/uk/nsm.

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

-Ends-

Luisa Wright, Company Secretary                                                    Tel: [phone]

Sportech PLC

Brunswick Group LLP                                                                       Tel: [phone]

Mike Smith, Tom Williams

 

END

 

 

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