Result of General Meeting

RNS Number : 1216G

Sportech PLC

24 May 2017

 

24 May 2017

Sportech PLC

Result of General Meeting

Sportech PLC ("the Company") confirms that all resolutions proposed at the General Meeting held on Wednesday 24 May 2017 at 10.00am at the offices of CMS Cameron McKenna Nabarro Olswang LLP, 78 Cannon Place, Cannon Street, London EC4N 6AF were duly passed on a show of hands. 

The final proxy voting position is shown below.

	Resolution	Votes In Favour	%	Votes Discretion (voting in favour)	%	Votes Against	%	Votes Withheld
1	Ordinary Resolution - to receive and approve the Directors' Remuneration Policy	113,809,176	84.01	30,069	0.02	21,634,427	15.97	0
2	Ordinary Resolution - to approve the rules of the Sportech PLC Value Creation Plan	113,809,460	84.01	30,069	0.02	21,634,143	15.97	0

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

-Ends-

Mickey Kalifa, Chief Financial Officer                                                  Tel: [phone]

Sportech PLC

Brunswick Group LLP                                                                         Tel: [phone]

Mike Smith, Stuart Donnelly

 

END

 

 

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