REG - Entain PLC - Result of AGM

EntainAnnouncement

29/04/2026 12:00

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RNS Number : 4317C  Entain PLC  29 April 2026

29 April 2026

Entain plc

("Entain" or "Group" or "Company")

2026 Annual General Meeting ("AGM") Results

Entain plc (LSE: ENT), the global sports betting and gaming group, announces
that, at its AGM which was held today, all resolutions as set out in the
Company's notice of AGM dated 20 March 2026 were approved.

 

 Ordinary Resolutions                                                           Total                               For                                                    Against                                                             Withheld
 Number                                                                         Votes Cast                          Number                              % of shares voted  Number                                           % of shares voted  Number
 1. To receive the Company's annual report and                                                                                  504,588,488                                                5,271,427                                                              282,544

 audited accounts for the year ended 31 December 2025                           509,859,915                                                             98.97%                                                              1.03%
 2. To approve the Directors' remuneration report for 2025                                  510,123,092                         487,401,738                                              22,721,354                                                                 19,367

                                                                                                                                                        95.55%                                                              4.45%
 3. To approve the Directors' Remuneration Policy                                           510,123,013                         490,982,389                                              19,140,624                                                                 19,446

                                                                                                                                                        96.25%                                                              3.75%
 4. To re-appoint KPMG LLP as auditor                                                       510,111,672                         510,047,879                                                     63,793                                                              30,787

                                                                                                                                                        99.99%                                                              0.01%
 5. To authorise the Audit & Risk Committee to agree the auditor's                          510,113,450                         510,051,573                                                     61,877                                                              29,009
 remuneration

                                                                                                                                                        99.99%                                                              0.01%
 6. To re-elect Pierre Bouchut as Director                                                  510,124,116                         493,755,095                                              16,369,021                                                                 18,343

                                                                                                                                                        96.79%                                                              3.21%
 7. To re-elect Stella David as Director                                                    510,126,574                         502,631,012                                                7,495,562                                                                15,885

                                                                                                                                                        98.53%                                                              1.47%
 8. To re-elect Amanda Brown as Director                                                    510,125,539                         490,063,603                                              20,061,936                                                                 16,920

                                                                                                                                                        96.07%                                                              3.93%
 9. To re-elect Virginia McDowell as Director                                               510,124,861                         496,998,700                                              13,126,161                                                                 17,598

                                                                                                                                                        97.43%                                                              2.57%
 10. To re-elect Ricky Sandler as Director                                                  510,119,454                         480,275,474                                              29,843,980                                                                 23,005

                                                                                                                                                        94.15%                                                              5.85%
 11. To re-elect David Satz as Director                                                     510,123,691                         503,788,667                                                6,335,024                                                                18,768

                                                                                                                                                        98.76%                                                              1.24%
 12. To re-elect Rahul Welde as Director                                                    510,121,689                         498,201,016                                              11,920,673                                                                 20,770

                                                                                                                                                        97.66%                                                              2.34%
 13. To re-elect Helen Ashton as Director                                                   510,125,287                         507,478,376                                                2,646,911                                                                17,172

                                                                                                                                                        99.48%                                                              0.52%
 14. To elect Michael Goldberg as Director                                                  510,118,516                         507,977,358                                                2,141,158                                                                23,943

                                                                                                                                                        99.58%                                                              0.42%
 15. To elect Edmond Mesrobian as Director                                                  510,115,957                         507,993,150                                                2,122,807                                                                26,502

                                                                                                                                                        99.58%                                                              0.42%
 16. To elect Michael Snape as Director                                                     510,118,138                         505,802,162                                                4,315,976                                                                24,321

                                                                                                                                                        99.15%                                                              0.85%
 17. To authorise the Directors to allot the Company's shares                               510,123,518                         490,354,011                                              19,769,507                                                                 18,941

                                                                                                                                                        96.12%                                                              3.88%
 Special Resolutions
 18. To approve the general disapplication of pre-emption rights                            509,416,502                         504,201,376                                                5,215,126                                                              725,957

                                                                                                                                                        98.98%                                                              1.02%
 19. To approve the disapplication of pre-emption rights for acquisitions and               510,116,122                         504,934,933                                                5,181,189                                                                26,337
 other capital investment

                                                                                                                                                        98.98%                                                              1.02%
 20. To authorise the Directors to acquire the Company's shares                             509,807,012                         509,690,164                                                   116,848                                                             335,447

                                                                                                                                                        99.98%                                                              0.02%
 21. To approve the revised Articles of Association                                         510,121,345                         510,005,207                                                   116,138                                                               21,114

                                                                                                                                                        99.98%                                                              0.02%

 

Note: As at 29 April 2026 Entain has 639,907,852 ordinary shares of €0.01
each in issue and the total number of voting rights is 639,907,852.

 

Enquiries:

 Company Secretary                      secretary@entaingroup.com (mailto:secretary@entaingroup.com)

 Investor Relations - Entain plc        investors@entaingroup.com (mailto:investors@entaingroup.com)

 Media - Entain plc                     media@entaingroup.com

 Sodali & Co                            Tel: +44 (0) 20 7250 1446

 Rob Greening/Russ Lynch/Sam Austrums   entain@sodali.com

 

LEI: 213800GNI3K45LQR8L28

About Entain plc

Entain plc (LSE: ENT) is a FTSE100 company and is one of the world's largest
sports betting and gaming groups, operating both online and in the retail
sector. The Group owns a comprehensive portfolio of established brands; Sports
brands include BetCity, bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds,
Sportingbet, Sports Interaction, STS and SuperSport; Gaming brands include
Foxy Bingo, Gala, GiocoDigitale, Ninja Casino, Optibet, Partypoker and
PartyCasino. The Group operates the TAB NZ brand as part of a long-term
strategic partnership with TAB New Zealand. The Group owns proprietary
technology across all its core product verticals and in addition to its B2C
operations, provides services to a number of third-party customers on a B2B
basis.

The Group has a 50/50 joint venture, BetMGM, a leader in sports betting and
iGaming in the US. Entain provides the technology and capabilities which power
BetMGM as well as exclusive games and products, specially developed at its
in-house gaming studios.

The Group is tax resident in the UK and is the only global operator to
exclusively operate in domestically regulated or regulating markets operating
in over 30 territories.

Entain is a leader in ESG, being AAA rated by MSCI, and a member of the
S&P Global Sustainability Yearbook and the FTSE4Good. For more information
see the Group's website: www.entaingroup.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.entaingroup.com%2F&data=05%7C01%7CEmily.Carey%40entaingroup.com%7C89986aa3574b4384d55c08db10dbbe93%7C60c43c0a64ac4050bf3e31e1cdfffdeb%7C0%7C0%7C638122308205799396%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=XNdgGlXYdOaFRljkqU6Ae%2BTjlt%2B4xA90bacwAGAunqc%3D&reserved=0)

 

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