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SPO Sportech Plc

84.00
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Sportech Plc LSE:SPO London Ordinary Share GB00BRV2F192 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 84.00 82.00 86.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Sportech PLC Result of General Meeting (1216G)

24/05/2017 12:30pm

UK Regulatory


Sportech (LSE:SPO)
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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

ROMMMGZKMDKGNZM

(END) Dow Jones Newswires

May 24, 2017 07:30 ET (11:30 GMT)

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