Flutter Entertain — AGM Information 2023

Apr 27, 2023

National Storage Mechanism | Additional information

RNS Number : 7561X

Flutter Entertainment PLC

27 April 2023

27 April 2023

Flutter Entertainment plc (the "Company")

Results of Annual General Meeting 2023

The Company announces that the following resolutions were approved at its Annual General Meeting ("AGM") held on Thursday, 27 April 2023.

All resolutions as set out in the Notice of Meeting were duly passed on a poll.

The number of votes for and against each of the resolutions put before the meeting and the number of votes withheld were as follows:

Resolutions				Votes For1		Votes Against		Total votes2	Votes Withheld3
				No. of shares	%	No. of shares	%	No. of shares	No. of shares
1. Following a review of the Company's affairs, to receive and consider the Company's Financial Statements for the year ended 31 December 2022 and the reports of the Directors and External Auditor thereon				111,060,608	99.93	79,095	0.07	111,521,834	376,858
2. To receive and consider the Remuneration Committee Chair's Statement and the Annual Report on Remuneration for the year ended 31 December 2022				106,821,444	95.8	4,683,506	4.2	111,521,834	11,611
3. To receive and consider the 2023 Directors' Remuneration Policy				92,625,016	90.55	9,671,255	9.45	111,521,834	9,220,290
4(a). The election of Paul Edgecliffe-Johnson as a Director				111,291,115	99.81	216,216	0.19	111,521,834	9,230
4(b). The election of Carolan Lennon as a Director				111,268,190	99.79	238,958	0.21	111,521,834	9,413
5(a). Re-election of Nancy Cruickshank as a Director				109,714,592	98.39	1,792,548	1.61	111,521,834	9,421
5(b). Re-election of Nancy Dubuc as a Director				108,776,934	97.55	2,730,206	2.45	111,521,834	9,421
5(c). Re-election of Richard Flint as a Director				111,224,370	99.75	282,770	0.25	111,521,834	9,421
5(d). Re-election of Alfred F. Hurley Jr as a Director				97,387,697	95.19	4,925,482	4.81	111,521,834	9,203,382
5(e). Re-election of Peter Jackson as a Director				111,308,914	99.82	197,426	0.18	111,521,834	10,221
5(f). Re-election of. Holly Keller Koeppel as a Director				108,065,847	96.91	3,440,493	3.09	111,521,834	10,221
5(g). Re-election of David Lazzarato as a Director				110,514,025	99.39	678,097	0.61	111,521,834	324,439
5(h). Re-election of Gary McGann as a Director				102,222,083	93.36	7,270,014	6.64	111,521,834	2,024,464
5(i). Re-election of Atif Rafiq as a Director				111,256,961	99.78	249,379	0.22	111,521,834	10,221
5(j). Re-election of Mary Turner as a Director				110,344,016	98.96	1,162,324	1.04	111,521,834	10,221
6. Authority to the Directors to set the remuneration of the External Auditor				110,805,441	99.37	705,896	0.63	111,521,834	5,224
7. Authority to call extraordinary general meetings on 14 clear days' notice*				107,355,732	96.27	4,155,605	3.73	111,521,834	5,224
8. Authority to allot shares				108,067,503	96.91	3,444,181	3.09	111,521,834	4,877
9A. Dis-application of pre-emption rights*				109,938,669	99.89	116,891	0.11	111,521,834	1,461,001
9B. Dis-application of pre-emption rights in connection with an acquisition or specified capital investment*				109,545,456	99.54	510,104	0.46	111,521,834	1,461,001
10. Authority to purchase own shares*				110,815,636	99.39	684,842	0.61	111,521,834	16,083
11. Authority to reissue Treasury Shares*				111,506,682	99.99	4,216	0.01	111,521,834	5,663
12. To approve the establishment of the Flutter Entertainment plc 2023 LTIP				93,969,628	91.86	8,323,758	8.14	111,521,834	9,223,175
13.   To approve the amendment to the rules of the Flutter Entertainment plc 2016 Restricted Share Plan				104,024,563	93.30	7,464,508	6.70	111,521,834	27,490
14.   To approve the proposed updates to the Articles of Association*				111,510,229	99.99	115	0.01	111,521,834	6,217

* Denotes Special Resolutions

NOTES:

1 Votes "For" and "Against" are expressed as a percentage of votes received. The "For" votes include those giving the Chair discretion.

2 The total number of ordinary shares in issue on Thursday, 27 April 2023 was 176,445817. The Company does not currently hold any ordinary shares as Treasury Shares.

3 A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

4 The total number of votes cast at the AGM (i.e. For, Against and Withheld) was 111,521,834 ordinary shares representing a 63.20% turnout.

The full text of the resolutions can be found in the Notice of AGM, which is available for inspection at the UK's National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism, and at Euronext Dublin (see below) and on the Company's website at www.flutter.com/investors/shareholder-centre/agm.    

A copy of the resolutions passed under special business (as defined by the listing rules of the UK Listing Authority) will shortly be submitted to the UK's National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and at: https://direct.euronext.com/#/oamfiling

Edward Traynor

Company Secretary

Flutter Entertainment plc

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