Sportech PLC Result of General Meeting (8299O)
05 Outubro 2023 - 6:00AM
UK Regulatory
TIDMSPO
RNS Number : 8299O
Sportech PLC
05 October 2023
5 October 2023
SPORTECH PLC
('Sportech' or the 'Company')
Result of General Meeting
Sportech, an international betting and technology business,
announces that, at the Company's General Meeting held earlier
today, all resolutions put to the Company's shareholders and voted
on by way of poll were duly passed.
As a result of the passing of resolution 1, cancellation of
admission of the Company's ordinary shares of 10p each ("Shares")
to trading on AIM will become effective on 17 October 2023. As a
result of the passing of resolution 2, the Company will re-register
as a private limited company with the name Sportech Limited and
adopt new articles of association, which is expected to take place
in the week commencing 23 October 2023.
Shareholders are reminded that the last day of dealings in
Sportech plc ordinary shares on AIM will be 16 October 2023.
The results of the polls were as follows:
Resolution Votes For Votes Against Votes Total
Withheld Votes
(*indicates Cast (excluding
special Withheld)
resolution)
No. of % of Shares No. of % of Shares No. of
Shares voted Shares voted Shares
---------- ------------ -------- ------------ ----------
1* 7,879,532 99.53% 37,276 0.47% - 7,916,808
---------- ------------ -------- ------------ ---------- -----------------
2* 7,883,532 99.58% 33,276 0.42% - 7,916,808
---------- ------------ -------- ------------ ---------- -----------------
Notes:
1. 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"
and "against" a resolution.
2. Valid proxy instructions were received in respect of
7,916,808 Shares representing 81.53% of the issued share
capital.
3. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
The total number of Shares in issue as at 5 October 2023 was
9,710,000, with no Shares held in treasury. Accordingly, the total
number of voting rights in the Company as at 5 October 2023 was
9,710,000.
With effect from Cancellation, the Company expects to implement
a matched bargain facility to facilitate future trading in its
Shares. A further announcement will be made in due course.
Further details of the Cancellation, and the full text of the
resolutions proposed and passed at the General Meeting, are set out
in the Circular dated 19 September 2023. Terms defined in the
Circular apply throughout this announcement. A copy of the Circular
is available on the Company's website, www.sportechplc.com .
A copy of this announcement is also available on the Company's
website at www.sportechplc.com .
For further information, please contact:
Sportech PLC enquiries@sportechplc.com
Richard McGuire, Executive Chairman
Clive Whiley, Senior Independent
Director
Peel Hunt (Nominated Adviser Tel: +44 (0) 20 7418 8900
& Broker)
George Sellar
Andrew Clark
Lalit Bose
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END
RAGUPGCCUUPWURA
(END) Dow Jones Newswires
October 05, 2023 05:00 ET (09:00 GMT)
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