Sportech PLC Notice of AGM (9082C)

TIDMSPO

RNS Number : 9082C

Sportech PLC

24 April 2017

Sportech PLC ("Sportech" or "the Company")

Notice of Annual General Meeting 2017 and General Meeting

The Company's Notice of Annual General Meeting 2017 and General Meeting and Proxy Voting Forms for each meeting have been mailed to shareholders and submitted to the UKLA for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do.

The Company's Annual Report and Accounts for 2016 was published on the Company's website on 29 March 2017 and the Notice of Annual General Meeting 2017 and General Meeting are also now available on the Company's website at www.sportechplc.com.

The 2017 Annual General Meeting will be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF on Wednesday 24 May 2017 at 10.00am and the General Meeting will be held in the same location at 10.30am on 24 May 2017 (or as soon thereafter as the Annual General Meeting has finished).

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For further information, please contact:

 
 Sportech PLC                          Tel: +44 (0)20 
                                        7268 2400 
 Luisa Wright, 
  Group General Counsel and Company 
  Secretary 
 
 
 Brunswick Group LLP                   Tel: +44 (0)20 
  (Financial PR adviser to Sportech)    7404 5959 
                                        sportech@brunswickgroup.com 
 Mike Smith, Stuart Donnelly

This information is provided by RNS

The company news service from the London Stock Exchange

END

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