REG - Sportech PLC - Result of General Meeting

SportechAnnouncement

23/08/2021 11:05

RNS Number : 4703J
  
Sportech PLC
  
23 August 2021
  
 




For immediate release


23 August 2021



 
 
Sportech PLC
("Sportech" or the "Company")
 
Result of General Meeting
 
Sportech (AIM:SPO), an international betting technology business, is pleased to announce that at the general meeting held earlier today, the special resolutions put to shareholders (which were contained in the Circular and Notice of General Meeting dated 6 August 2021) were duly passed.
 
The results of the proxy voting position received in advance of the General Meeting is reported below:
 



Resolution


For


Against


Withheld


Total votes cast








No. of votes


%


No. of votes


%












To authorise, subject to Court approval, reducing the issued share capital as detailed within the Notice of General Meeting
 


124,128,624


99.998


3,000


0.002


516,908


124,131,624




To authorise, the repurchase and cancellation of shares as detailed within the Notice of the General Meeting.


124,129,624


99.998


2,000


0.002


516,908


124,131,624



 
Unless otherwise defined herein, capitalised terms in this announcement have the same meaning as in the shareholder circular published on 6 August 2021 available on the Company's website at www.sportechplc.com.
 
Notes:
A "vote withheld" is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against the resolution.
 
As at the time of the meeting, the Company had 188,751,257 Ordinary Shares. Each of these shares carry one vote.  The Company held no shares in treasury.
 
The full text of the Special Resolutions is contained in the notice of general meeting set out in the Circular, a copy of which is available on the Company's website at www.sportechplc.com.
 
 
- Ends -
 
 
 
 



Contacts:


 




Sportech PLC
Giles Vardey, Chairman
Richard McGuire, Chief Executive Officer
 


 
enquiries@sportechplc.com




Peel Hunt (Nominated Adviser & Broker)
George Sellar
Andrew Clark
Will Bell
 


Tel: +44 (0) 20 7418 8900




Buchanan (Financial Communications)
Henry Harrison-Topham
Jamie Hooper
George Beale


Tel: +44 (0) 20 7466 5000
sportech@buchanan.uk.com



 
Notes to Editors:
 
About Sportech
Sportech PLC, an international betting technology business, delivers solutions and services for gaming companies and lottery clients in highly regulated markets. Sportech also owns and operates gaming venues and digital betting platforms in Connecticut under exclusive licences.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
ROMFZGZRLFGGMZG