REG - Sportech PLC - Notice of AGM

SportechAnnouncement

05/05/2023 07:15

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RNS Number : 5035Y  Sportech PLC  05 May 2023

 

 

5 May 2023

 

 

Sportech PLC

 

("Sportech" or the "Company")

 

Notice of Annual General Meeting

 

 

Sportech announces the Notice convening the Company's 2023 Annual General
Meeting ("2023 AGM") will be mailed to shareholders of the Company
("Shareholders") today.

 

Notice of AGM

 

The Group will post copies of its 2022 Annual Report and Accounts and Notice
of AGM to shareholders today, Friday, 5 May 2022. The 2023 AGM will be held at
the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street,
London, EC3V 0HR at 12.00pm on Tuesday, 30 May 2023.

 

The Notice of the 2023 AGM is available on the investor relations section of
the Group's website at
www.sportechplc.com/investors/shareholder-information/meetings-and-voting.

 

Publication on website

 

A copy of this announcement, shareholder circulars and the Annual Report and
Accounts will be available on the Group's website at www.sportechplc.com

 

 

 

- Ends -

 

Contacts:

 

Sportech PLC
 
            ir@sportech.net

Richard McGuire, Executive Chairman

Clive Whiley, Senior Independent
Director
 

 

Peel Hunt (Corporate Broker and NOMAD to Sportech)
                             Tel: +44 (0) 20 7418
8900

George Sellar / Andrew Clark / Lalit
Bose

 

 

 

 

 

 

 

Notes to Editors:

About Sportech

Sportech operates in the gaming market and has two main businesses. Firstly,
it runs Sports Bars and other betting venues in Connecticut, USA, where it has
an exclusive license to offer pari-mutuel wagering, it also has a distribution
agreement with the Connecticut Lottery Corporation to provide retail sports
betting. Secondly, Sportech provides online gaming through two separate lines
of business. Mywinners.com operates under an exclusive license to offer
pari-mutuel betting online in Connecticut, while 123bet.com offers pari-mutuel
betting online across the wider USA.

 

END

 

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