SPO Sportech Plc

TIDMSPO

RNS Number : 5035Y

Sportech PLC

05 May 2023

5 May 2023

Sportech PLC

("Sportech" or the "Company")

Notice of Annual General Meeting

Sportech announces the Notice convening the Company's 2023 Annual General Meeting ("2023 AGM") will be mailed to shareholders of the Company ("Shareholders") today.

Notice of AGM

The Group will post copies of its 2022 Annual Report and Accounts and Notice of AGM to shareholders today, Friday, 5 May 2022. The 2023 AGM will be held at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR at 12.00pm on Tuesday, 30 May 2023.

The Notice of the 2023 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

ir@sportech.net

Richard McGuire, Executive Chairman

Clive Whiley, Senior Independent Director

Peel Hunt (Corporate Broker and NOMAD to Sportech) Tel: +44 (0) 20 7418 8900

George Sellar / Andrew Clark / Lalit Bose

Notes to Editors:

About Sportech

Sportech operates in the gaming market and has two main businesses. Firstly, it runs Sports Bars and other betting venues in Connecticut, USA, where it has an exclusive license to offer pari-mutuel wagering, it also has a distribution agreement with the Connecticut Lottery Corporation to provide retail sports betting. Secondly, Sportech provides online gaming through two separate lines of business. Mywinners.com operates under an exclusive license to offer pari-mutuel betting online in Connecticut, while 123bet.com offers pari-mutuel betting online across the wider USA.

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