Sportech PLC Result of General Meeting (4703J)
23 August 2021 - 8:04PM
UK Regulatory
TIDMSPO
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 % No. of %
votes 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 enquiries@sportechplc.com
Giles Vardey, Chairman
Richard McGuire, Chief Executive
Officer
Peel Hunt (Nominated Adviser Tel: +44 (0) 20 7418 8900
& Broker)
George Sellar
Andrew Clark
Will Bell
Buchanan (Financial Communications) Tel: +44 (0) 20 7466 5000
Henry Harrison-Topham sportech@buchanan.uk.com
Jamie Hooper
George Beale
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.
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END
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