AIM Rule 26

The following information was reviewed and updated 28 July 2021 and is being disclosed for the purposes of AIM Companies Rule 26.

About Sportech PLC

Please click here for a description of our business.

Country of Incorporation and Main Country of Operation

Sportech’s Country of Incorporation is the United Kingdom. It’s Company Registration Number is SC069140 and its Main Country of Operation is the United States.

Constitutional Documents

Please click here to access the Company’s Articles of Association.

Details of Any Other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Number of Securities in Issue

Please click here for the number of securities in issue, and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. There are no securities held as treasury shares.

Details of Any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Published Accounts and Reports

The Company’s annual and all half-yearly reports and accounts can be found by clicking here.

Notifications

Please click here for details of all notifications made in the past twelve months.

Admissions Documents

Please click here to access the Circular.  Use these links to access Schedule One and the Schedule One Appendix.

Corporate Governance Code

The Company complies with the principal provisions of the UK Corporate Governance Code. Click here to see the Chairman’s Corporate Governance Statement and a statement of our application of the UK Corporate Governance Code.

Directors

Please click here for the names, responsibilities and brief biographies of our Directors.

Director Responsibilities

Please click here to view details of committees and their members.

UK Incorporation

Sportech is incorporated in the UK and as such the rights of its shareholders are those that apply to a UK incorporated company.

Details on the UK City Code on Takeovers and Mergers

Sportech PLC is subject to the UK City Code on Takeovers and Mergers.

Advisers

Please click here for details of the Company’s Nominated Adviser and other key advisers.