Annual Information Update

RNS Number : 2979P

Sportech PLC

14 July 2010

 



14 July 2010

Sportech PLC

Annual Information Update

In accordance with Prospectus Rule 5.2, Sportech PLC announces that the following information has been published or made available to the public over the period from 3 June 2009 to 13 July 2010.

1. Regulatory Announcements:

The following UK regulatory announcements have been made via the Regulatory News Service. Copies of the announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the Company's website, www.sportechplc.com

Date	Headline	Description
30/6/2010	Documents lodged with the FSA	Supplementary Prospectus re SGR
30/6/2010	Update re proposed acquisition of SGR	Update re proposed acquisition of SGR
13/05/2010	Result of AGM	All resolutions passed
13/05/2010	AGM & Interim Management Statement	AGM & Interim Management Statement
20/04/2010	Annual Financial Report	Notice of mailing to shareholders
08/04/2010	Holding(s) in Company	Notifications of Major Interests in Shares
08/04/2010	Holding(s) in Company	Notifications of Major Interests in Shares
25/03/2010	Final Results	Final results for the year ended 31 December 2009
09/03/2010	Notice of Results	Notice of Results
26/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
25/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
19/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
19/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
19/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
17/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
17/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
17/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
17/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
16/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
15/02/2010	Total Voting Results	Total Voting Rights
15/02/2010	Director/PDMR Shareholding	Director/PDMR Shareholding
12/02/2010	Result of EGM	All resolutions passed
11/02/2010	Result of Firm Placing and Placing and Open Offer	Result of Firm Placing and Placing and Open Offer
05/02/2010	Second price monitoring extension	Second price monitoring extension
05/02/2010	Price monitoring extension	Price monitoring extension
02/02/2010	Holding(s) in Company	Notifications of Major Interests in Shares
27/01/2010	Acquisition of SGR and proposed capital raising	Acquisition of SGR and proposed capital raising
22/01/2010	Second price monitoring extension	Second price monitoring extension
22/01/2010	Price monitoring extension	Price monitoring extension
15/02/2010	Creation of Joint Venture	Joint Venture with Playwin
06/01/2010	Media Distribution Deal	Distribution deal with the Trinity Mirror Group
04/01/2010	Update re banking facilities	Revised banking facilities agreed
23/12/2009	Holding(s) in Company	Notifications of Major Interests in Shares
19/11/2009	Interim Management Statement	Interim Management Statement
06/11/2009	Holding(s) in Company	Notifications of Major Interests in Shares
28/08/2009	Holding(s) in Company	Notifications of Major Interests in Shares
04/08/2009	Half Yearly Report	Interim Results for the six months ended 30 June 2009
20/07/2009	Notice of Results	Notice of Interim Results
16/07/2009	Launch of Social Gaming Platform	Social networking functionality to fantasy football communities
12/06/2009	Holding(s) in Company	Notifications of Major Interests in Shares
03/06/2009	Annual Information Update	Annual Information Update

2.  Documents filed at Companies House:

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.  Copies can be obtained from the Companies House Direct website www.companieshouse.gov.uk

Date filed	Document type	Description
09/06/2010	SHO1	Statement of Capital
09/06/2010	RESO1	Alteration to Memorandum and Articles
25/05,2010	RES10	Authorised allotment of shares and debentures
25/05/2010	RES11	Disapplication of pre-emption rights
7/05/2010	AA	Group of Companies Accounts made up to 31/12/2009
15/04,2010	SH01	Statement of Capital
11/06/2009	RES10	Authorised allotment of shares and debentures
11/06/2009	RES11	Disapplication of pre-emption rights

3. Documents sent to Shareholders:

The following documents have been sent to shareholders:

Date of publication	Document type	Description
15/04/2010	Annual Report and Accounts 2009, Notice of Annual General Meeting 2010 and proxy card	Annual Report and Accounts for the year ended 31 December 2009, Notice of 2010 Annual General Meeting and proxy voting card
15/04/2010	Notification of website publication of Annual Report and Accounts 2009	Notification of website publication of Annual Report and Accounts for the year ended 31 December 2009 for those shareholders who agreed to electronic communication
27/01/2010	Prospectus, Application forms and forms of Proxy	Prospectus in respect of the proposed acquisition of SGR and the Firm Placing and Placing and Open Offer of Ordinary shares
19/08/2009	Interim Report 2009	Interim results for the six months ended 30/06/2009

In accordance with Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

For further information please contact:

Sportech PLC

Steve Cunliffe, Finance Director                                                   020 7268 2400

Pelham Bell Pottinger

Emma Kent/Rosanne Perry                                                        020 7861 3232

 

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