Brief: Sportech Plc Says Resolutions To Elect Andrew Lindley As Director, To Elect Ben Warn As Director Were Withdrawn Prior To Meeting

Sportech

31/05/2022 14:12

May 31 (Reuters) - Sportech PLC  ROD.L :
    * SPORTECH PLC -  BOARD NOTES THAT RESOLUTION 1 ADOPTING
ANNUAL
REPORT AND ACCOUNTS DID NOT RECEIVE REQUIRED 50% MAJORITY OF
VOTES IN FAVOUR AT AGM 
    * SPORTECH PLC - RESOLUTION 8, REAPPOINTMENT OF AUDITORS,
ONLY
PASSED WITH A 69% MAJORITY AT AGM
    * SPORTECH PLC -  RESOLUTIONS TO ELECT ANDREW LINDLEY AS A
DIRECTOR AND TO ELECT BEN WARN AS A DIRECTOR WERE WITHDRAWN
PRIOR TO MEETING AT AGM
    * SPORTECH PLC - 68.98% VOTES AT AGM CAST AGAINST ORDINARY
RESOLUTION  TO RECEIVE AND APPROVE DIRECTORS' REMUNERATION
REPORT

Source text for Eikon:  ID:nRSe4349Na 
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