Sportech PLC Notice of AGM (9082C)
24 April 2017 - 4:30PM
UK Regulatory
TIDMSPO
RNS Number : 9082C
Sportech PLC
24 April 2017
24 April 2017
Sportech PLC ("Sportech" or "the Company")
Notice of Annual General Meeting 2017 and General Meeting
The Company's Notice of Annual General Meeting 2017 and General
Meeting and Proxy Voting Forms for each meeting have been mailed to
shareholders and submitted to the UKLA for publication through the
National Storage Mechanism where they will shortly be available for
inspection at www.hemscott.com/nsm.do.
The Company's Annual Report and Accounts for 2016 was published
on the Company's website on 29 March 2017 and the Notice of Annual
General Meeting 2017 and General Meeting are also now available on
the Company's website at www.sportechplc.com.
The 2017 Annual General Meeting will be held at the offices of
CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon
Street, London EC4N 6AF on Wednesday 24 May 2017 at 10.00am and the
General Meeting will be held in the same location at 10.30am on 24
May 2017 (or as soon thereafter as the Annual General Meeting has
finished).
- ends -
For further information, please contact:
Sportech PLC Tel: +44 (0)20
7268 2400
Luisa Wright,
Group General Counsel and Company
Secretary
Brunswick Group LLP Tel: +44 (0)20
(Financial PR adviser to Sportech) 7404 5959
sportech@brunswickgroup.com
Mike Smith, Stuart Donnelly
This information is provided by RNS
The company news service from the London Stock Exchange
END
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