

| SPORTECH PLC | 14/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Lorne Weil | Oppose |
| 4 | Re-elect Ian Hogg | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Issue shares with pre-emption rights | Abstain |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve UK Sharesave Scheme | For |
| 10 | Approve US Sharesave Scheme | For |
| 11 | Meeting notification related proposal | For |