REG - Flutter Entertainmnt - Result of AGM

Flutter EntertainmentAnnouncement

27/04/2023 16:00

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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 For(1)            Votes Against           Total votes(2)  Votes Withheld(3)
                                                                                         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             111,060,608    99.93    79,095         0.07     111,521,834     376,858
 Company's Financial Statements for the year ended 31 December 2022 and the
 reports of the Directors and External Auditor thereon
 2. To receive and consider the Remuneration Committee Chair's Statement and             106,821,444    95.8     4,683,506      4.2      111,521,834     11,611
 the Annual Report on Remuneration for the year ended 31 December 2022
 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          109,545,456    99.54    510,104        0.46     111,521,834     1,461,001
 specified capital investment*
 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            104,024,563    93.30    7,464,508      6.70     111,521,834     27,490
 2016 Restricted Share Plan
 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
(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
(http://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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  and
at: https://direct.euronext.com/#/oamfiling
(https://direct.euronext.com/#/oamfiling)

 

 

 

Edward Traynor

Company Secretary

Flutter Entertainment plc

 

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