REG - FlutterEntertainment - Result of 2026 AGM

Flutter EntertainmentAnnouncement

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RNS Number : 4138G  Flutter Entertainment PLC  01 June 2026

May 29, 2026

Flutter Entertainment plc (the "Company")

Results of Annual General Meeting 2026

 

The Company announces that the following resolutions were put forward at its
Annual General Meeting ("AGM") held on May 29, 2026.

 

All resolutions with the exception of 3(c), 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(1)          Total votes(2)  Votes Withheld(3)
                                                                                  No. of shares  %        No. of shares  %          No. of shares   No. of shares
 1. By separate resolutions, to Elect /Re-elect:
 1(a) John Bryant                                                                 126,067,313    92.42%   10,333,778     7.58%      136,401,091     1,037,603
 1(b) Peter Jackson                                                               124,714,415    91.43%   11,688,566     8.57%      136,402,981     1,035,713
 1(c) Robert (Dob) Bennett                                                        130,601,155    95.75%   5,799,617      4.25%      136,400,772     1,037,922
 1(d) Stefan Bomhard                                                              136,068,786    99.76%   330,342        0.24%      136,399,128     1,039,566
 1(e) Nancy Cruickshank                                                           136,270,273    99.92%   108,682        0.08%      136,378,955     1,059,739
 1(f) Nancy Dubuc                                                                 134,206,346    98.41%   2,172,278      1.59%      136,378,624     1,060,070
 1(g) Holly Keller Koeppel                                                        134,481,542    98.59%   1,918,999      1.41%      136,400,541     1,038,153
 1(h) David Kenny                                                                 136,325,262    99.95%   72,391         0.05%      136,397,653     1,041,041
 1(i) Carolan Lennon                                                              135,424,935    99.30%   952,299        0.70%      136,377,234     1,061,460
 1(j) Christine M. McCarthy                                                       136,323,950    99.94%   75,198         0.06%      136,399,148     1,039,546
 1(k) Sally Susman                                                                136,327,444    99.95%   73,116         0.05%      136,400,560     1,038,134
 2.  Proposal to approve, on an advisory basis, the compensation of the           118,832,426    88.02%   16,175,184     11.98%     135,007,610     2,431,084
 Company's Named Executive Officers
 3. By Separate Resolutions
 3(a) Approval of certain amendments to the Company's Articles to provide for a   103,660,085    76.00%   32,741,559     24.00%     136,401,644     1,037,050
 plurality voting standard in the event of contested director elections.*

 3(b) Approval of certain amendments to the Company's Articles to grant the       103,313,811    75.74%   33,088,596     24.26%     136,402,407     1,036,287
 Board sole authority to determine its size and provide for the possibility of
 holdover directors in the event of no directors receiving sufficient votes for
 election.*

 3(c) Approval of certain amendments to the Company's Articles to permit the      71,309,952     53.00%   63,246,903     47.00%     134,556,855     2,881,839
 issuance of preferred shares with rights and preferences to be determined by
 the Board from time to time.*

 3(d) Approval of certain administrative amendments to the Company's Articles     136,351,041    99.96%   50,678         0.04%      136,401,719     1,036,975
 to reflect Flutter's U.S. Domestic Issuer Status for the purpose of Exchange
 Act reporting.*

 4. By Separate Resolutions
 4(a) Ratification in a non-binding vote, the appointment of KPMG as              149,345,191    99.92%   120,704        0.08%      149,465,895     1,035,113
 Independent Registered Public Accounting Firm and Auditors of the Company.

 4(b) Ratification of the authority in a binding vote, the Board to fix the       149,412,039    99.96%   55,225         0.04%      149,467,264     1,033,744
 compensation of KPMG.

 5. Renewal of the annual authority of the Board to issue shares.                 147,858,760    98.93%   1,598,026      1.07%      149,456,786     1,044,222

 6. Renewal of the annual authority of the Board to issue shares for cash         134,973,805    90.34%   14,431,140     9.66%      149,404,945     1,096,063
 without first offering shares to existing shareholders.*

 7. Renewal of the annual authority of the Board to make market purchases of      149,370,396    99.97%   50,103         0.03%      149,420,499     1,080,509
 the Company's shares.

 8. Renewal of the annual authority of the Board to determine the price range     149,307,694    99.93%   108,557        0.07%      149,416,251     1,084,757
 for the re-issue of treasury shares off market.*

 

* 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 April 2, 2026 was
174,400,428. 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 150,501,008 ordinary shares representing an 86.30% turnout.

 

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

 

A copy of the resolutions passed under special business (as defined by the
Listing Rules of the FCA) will shortly be submitted to the FCA's National
Storage Mechanism for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

Edward Traynor

Company Secretary

Flutter Entertainment plc

 

 

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