Result of AGM

RNS Number : 8956L

Sportech PLC

13 May 2010

Sportech PLC

AGM Resolutions

Sportech PLC ("the Company") confirms that all resolutions proposed at the Annual General Meeting held on Thursday 13 May 2010 at 10.30 am at Olswang, 90 High Holborn, London, WC1V 6XX and set out in the Notice of Meeting dated 12 April 2010 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 2009.	141,284,798	25,444	0
2	Ordinary resolution - to approve the Directors' Remuneration Report for the year ended 31 December 2009.	104,867,953	36,325,439	116,850
3	Ordinary resolution - that Ian Penrose, a retiring Director, be re-appointed a Director of the Company.	141,139,490	53,820	116,932
4	Ordinary resolution - that Jon Holmes, a retiring Director, be re-appointed a Director of the Company.	124,850,316	34,957	16,424,969
5	Ordinary resolution - to re-appoint PricewaterhouseCoopers LLP as auditors.	141,168,851	29,411	111,980
6	Ordinary resolution - to authorise the Directors to fix the auditors' remuneration.	141,263,455	44,896	1,891
7	Ordinary resolution - to authorise the Directors to allot shares.	141,269,540	40,088	614
8	Special resolution - to disapply pre-emption rights in respect of the Directors' authority granted in resolution 7.	141,284,673	24,810	759
9	Special resolution - to amend the Company's Articles of Association.	141,300,298	9,062	882
10	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.	141,061,540	246,811	1,891

The Company has submitted copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the UK Listing Authority and these documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf
London

E14 5HS

Tel. No. 020 7676 1000

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