| SPORTECH PLC | 13/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Peter Wodehouse Williams | For |
| 5 | Elect Roger Dean Withers | For |
| 6 | Elect Richard C. Roberts | For |
| 7 | Elect John Clifford Baty | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |