REG - Sportech PLC - Notice of Annual General Meeting

SportechAnnouncement

06/05/2022 07:00

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RNS Number : 5326K  Sportech PLC  06 May 2022

 6 May 2022

 

Sportech PLC

("Sportech" or the "Company")

 

Notice of Annual General Meeting

 

Sportech announces the Notice convening the Company's 2022 Annual General
Meeting ("2022 AGM") will be mailed to shareholders of the Company
("Shareholders") today.

Notice of AGM

The Group will post copies of its 2021 Annual Report and Accounts and Notice
of AGM to shareholders today, Friday, 6 May 2022. The 2022 AGM will be held at
the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street,
London, EC3V 0HR at 10.30am on Tuesday, 31 May 2022.

The Notice of the 2022 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                                 enquiries@sportechplc.com

 Richard McGuire, Non-Executive Chairman

 Andrew Lindley, Chief Executive Officer

 Nicola Rowlands, Chief Financial Officer

 Peel Hunt (Nominated Adviser & Broker)       Tel: +44 (0) 20 7418 8900

 George Sellar

 Andrew Clark

 Lalit Bose

 

Notes to Editors:

 

About Sportech

Sportech is a technology supplier and operator in the gambling market with two
core businesses: A digital omni channel platform for gaming verticals
including its own in-house lottery module as its B2B offering. In B2C, the
Company operates Sports Bars and other venues in the State of Connecticut USA
where it deploys its exclusive licence to offer pari-mutuel wagering in the
State and a distribution agreement with the Connecticut Lottery Corporation to
offer sports betting in the State. It also has the exclusive licence to
operate pari-mutuel betting online in Connecticut, which it does under the
MyWinners.com brand, and a general licence for pari-mutuel betting online
across the wider USA under the 123Bet.com brand.

 

 

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