TIDMSPO
RNS Number : 0800B
Sportech PLC
30 May 2023
30 May 2023
SPORTECH PLC
('Sportech', the 'Company' or the 'Group')
Result of Annual General Meeting
The Annual General Meeting of Sportech plc was held today,
Tuesday, 30 May 2023 and all resolutions put to the AGM were voted
on by poll and were passed by shareholders. The results of the poll
voting are given below:
The results were as follows:
Resolution For Against Withheld Total
votes cast
No. of % No. of %
votes votes
----------- -------- ------- ------- --------- --------------
1. Ordinary Resolution
- to receive and
adopt the Annual
Report and Accounts 63,914,291 100.00% 0 0.00% 5,240 63,914,291
----------- -------- ------- ------- --------- --------------
2. Ordinary Resolution
- to receive and
approve the Directors'
Remuneration Report 63,889,283 99.95% 30,248 0.05% 0 63,919,531
----------- -------- ------- ------- --------- --------------
3. Ordinary Resolution
- to elect Paul
Humphreys as a
Director 63,914,291 99.99% 5,240 0.01% 0 63,919,531
----------- -------- ------- ------- --------- --------------
4. Ordinary Resolution
- to re-elect
Richard McGuire
as a Director 63,889,283 99.95% 30,248 0.05% 0 63,919,531
----------- -------- ------- ------- --------- --------------
5. Ordinary Resolution
- to re-elect
Clive Whiley as
a Director 63,914,291 99.99% 5,240 0.01% 0 63,919,531
----------- -------- ------- ------- --------- --------------
6. Ordinary Resolution
- to re-appoint
BDO LLP as auditors 63,912,970 99.99% 6,561 0.01% 0 63,919,531
----------- -------- ------- ------- --------- --------------
7. Ordinary Resolution
- to authorise
the Directors
to determine the
auditor's fees 63,914,291 99.997% 2,000 0.003% 3,240 63,916,291
----------- -------- ------- ------- --------- --------------
8. Ordinary Resolution
- to authorise
the Company to
make political
donations 63,879,975 99.94% 39,556 0.06% 0 63,919,531
----------- -------- ------- ------- --------- --------------
9. Ordinary Resolution
- To authorise
the Directors
to allot shares 63,889,283 99.95% 30,248 0.05% 0 63,919,531
----------- -------- ------- ------- --------- --------------
10. Special Resolution
- To authorise
the Directors
to disapply pre-emption
rights (general
authority) 63,887,296 99.95% 32,235 0.05% 0 63,919,531
----------- -------- ------- ------- --------- --------------
11. Special Resolution
- To disapply
pre-emption rights
(specific capital
investment) 63,887,296 99.95% 32,235 0.05% 0 63,919,531
----------- -------- ------- ------- --------- --------------
12. Special Resolution
- To authorise
the Directors
to make market
purchases of the
Company's own
Ordinary shares. 63,884,283 99.94% 35,248 0.06% 0 63,919,531
----------- -------- ------- ------- --------- --------------
13. Special Resolution
- To authorise
calling of a general
meeting other
than annual general
meetings on 14
clear days' notice. 63,889,283 99.95% 30,248 0.05% 0 63,919,531
----------- -------- ------- ------- --------- --------------
Statement regarding voting results
The Company welcomes shareholder engagement and appreciates
continued support, noting the passing of all proposed
Resolutions.
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 a resolution.
As at the time of the meeting, the Company had 100,000,000
ordinary shares of 1 pence each in issue and as such this has been
used to calculate the percentage of votes in favour or against each
resolution. Each of these shares carry one vote. The Company held
no shares in treasury.
Publication on website
A copy of this announcement and he proxy figures for the
resolutions is also available on the Company's website at
www.sportechplc.com .
Contacts:
Sportech PLC enquiries@sportechplc.com
Richard McGuire, Non-Executive
Chairman
Clive Whiley, Senior Independent
Director
Peel Hunt (Nominated Adviser Tel: +44 (0) 20 7418 8900
& Broker)
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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END
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(END) Dow Jones Newswires
May 30, 2023 12:48 ET (16:48 GMT)
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