Sportech PLC Result of General Meeting (1216G)
24 May 2017 - 9:30PM
UK Regulatory
TIDMSPO
RNS Number : 1216G
Sportech PLC
24 May 2017
24 May 2017
Sportech PLC
Result of General Meeting
Sportech PLC ("the Company") confirms that all resolutions
proposed at the General Meeting held on Wednesday 24 May 2017 at
10.00am at the offices of CMS Cameron McKenna Nabarro Olswang LLP,
78 Cannon Place, Cannon Street, London EC4N 6AF were duly passed on
a show of hands.
The final proxy voting position is shown below.
Votes
Discretion
Votes (voting Votes Votes
Resolution In Favour % in favour) % Against % Withheld
---- ---------------------- ------------ ------ ------------ ----- ----------- ------ ----------
Ordinary Resolution
- to receive
and approve
the Directors'
Remuneration
1 Policy 113,809,176 84.01 30,069 0.02 21,634,427 15.97 0
---- ---------------------- ------------ ------ ------------ ----- ----------- ------ ----------
Ordinary Resolution
- to approve
the rules of
the Sportech
PLC Value Creation
2 Plan 113,809,460 84.01 30,069 0.02 21,634,143 15.97 0
---- ---------------------- ------------ ------ ------------ ----- ----------- ------ ----------
The proxy figures for the resolutions will be displayed on the
Company's corporate website, www.sportechplc.com.
-Ends-
Mickey Kalifa, Chief Financial Officer Tel: 020 7268 2400
Sportech PLC
Brunswick Group LLP Tel: 020 7404 5959
Mike Smith, Stuart Donnelly
This information is provided by RNS
The company news service from the London Stock Exchange
END
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