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AGM Statement

24 May 2005 09:52

Sportech PLC24 May 2005 For immediate release24 May 2005 Sportech PLC Annual General Meeting Sportech PLC announces that all resolutions were duly passed at today's AnnualGeneral Meeting. - ends - Enquiries Bell Pottinger Corporate & FinancialDavid Rydell / Charlotte Kirkham 020 7861 3232 About Sportech PLC Sportech PLC provides a variety of betting and gaming opportunities to over 1.7mcustomers through its betting and gaming brand, Littlewoods Gaming. Drawing on over 80 years of experience, Littlewoods Gaming has developed awide-ranging product portfolio which includes football pools and football games,sports betting and on-line casino, poker and entertainment games. The companyhas an exclusive agreement with ITV to provide interactive digital content forITVi. Sportech is continually developing access to its gaming products through anetwork of channels including interactive television, the internet, mobilephones, telephone, post and a UK network of collectors who visit customers intheir homes. Sportech PLC is listed on the London Stock Exchange. For more information,visit www.sportech-plc.co.uk This information is provided by RNS The company news service from the London Stock Exchange
789101112131415
Date   Source Headline
23rd Dec 20169:33 amRNSDirector/PDMR Shareholding
15th Dec 20164:55 pmRNSHolding(s) in Company
15th Dec 20164:54 pmRNSHolding(s) in Company
8th Dec 20163:47 pmRNSSportech Successful in £97m VAT reclaim
10th Nov 20167:00 amRNSTrading Update
7th Nov 20169:00 amRNSLTIP Option Awards
7th Nov 20169:00 amRNSAcquisition of Shares by Director
1st Nov 20167:53 amRNSThe Football Pools - Termination of discussions
18th Oct 20161:50 pmRNSHolding(s) in Company
13th Sep 20167:00 amRNSProposed sale of The Football Pools
24th Aug 20167:05 amRNSAppointment of Non-Executive Director
24th Aug 20167:00 amRNSInterim Results 2016
19th Aug 20169:00 amRNSNotice of Results - presentation time alteration
17th Aug 20167:00 amRNSNotice of Interim Results
18th Jul 20167:00 amRNSChange of Director
29th Jun 20169:01 amRNSUpdate on VAT Claim
6th Jun 20167:08 amRNSUpdate - VAT £97m repayment claim
24th May 201612:27 pmRNSCourt of Appeal refuses permission to appeal
17th May 201611:36 amRNSResult of Annual General Meeting
17th May 20167:00 amRNSAGM Trading Update
13th May 20163:55 pmRNSUpdate - Outcome of VAT repayment claim
4th May 201610:25 amRNSSuccessful outcome of VAT repayment claim
15th Apr 201611:00 amRNSAnnual Report & Accounts 2015 & Notice of AGM 2016
11th Apr 20169:21 amRNSVAT repayment claim
3rd Mar 20167:00 amRNS2015 Preliminary Results
17th Feb 201612:05 pmRNSNotice of Results March 2016
14th Jan 20164:40 pmRNSSecond Price Monitoring Extn
14th Jan 20164:35 pmRNSPrice Monitoring Extension
8th Jan 20163:58 pmRNSHolding(s) in Company
7th Jan 20161:16 pmRNSUpdate - VAT repayment claim
23rd Dec 20157:00 amRNSIndicative proposals for The Football Pools
18th Dec 20157:00 amRNSAppointment of Chief Financial Officer
9th Dec 20153:30 pmRNSDirector Declaration
30th Nov 20153:56 pmRNSHolding(s) in Company
10th Nov 20157:00 amRNSTrading Update
9th Nov 201511:48 amRNSForm 8.5 (EPT/RI) - Sportech PLC
9th Nov 20159:20 amRNSForm 8.3 - Sportech PLC
6th Nov 20154:16 pmRNSTermination of discussions with Contagious Gaming
6th Nov 20159:10 amRNSForm 8.5 (EPT/RI) - Sportech PLC
5th Nov 201511:25 amRNSForm 8.5 (EPT/RI) - Sportech PLC
4th Nov 20158:29 amRNSForm 8.5 (EPT/RI) - Sportech PLC
2nd Nov 20159:44 amRNSUpdate - VAT repayment claim
28th Oct 201511:59 amRNSForm 8.5 (EPT/RI) - Sportech PLC
27th Oct 201511:59 amRNSForm 8.5 (EPT/RI) - Sportech PLC
27th Oct 201511:14 amBUSForm 8.3 - Sportech Plc
27th Oct 201510:45 amRNSForm 8.3 - Sportech PLC
26th Oct 201511:59 amRNSForm 8.5 (EPT/RI) - Sportech PLC
26th Oct 201510:12 amRNSForm 8.3 - Sportech PLC
26th Oct 20157:00 amRNSDirectorate Change
22nd Oct 201511:59 amRNSForm 8.5 (EPT/RI) - Sportech PLC
789101112131415

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