REG - FlutterEntertainment - Result of AGM

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RNS Number : 6851L  Flutter Entertainment PLC  05 June 2025

5 June 2025

Flutter Entertainment plc (the "Company")

Results of Annual General Meeting 2025

 

The Company announces that the following resolutions were approved at its
Annual General Meeting ("AGM") held on June 5, 2025.

 

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. By separate resolutions, to Elect /Re-elect:
 1(a) John Bryant                                                                 124,923,670    95.03%   6,527,171      4.96%    131,450,841     15,386
 1(b) Peter Jackson                                                               131,372,555    99.93%   80,630         0.06%    131,453,185     13,042
 1(c) Robert (Dob) Bennett                                                        131,360,302    99.93%   88,006         0.06%    131,448,308     17,919
 1(d) Nancy Cruickshank                                                           131,363,006    99.93%   85,595         0.06%    131,448,601     17,626
 1(e) Nancy Dubuc                                                                 131,294,145    99.88%   154,596        0.11%    131,448,741     17,486
 1(f) Alfred F. Hurley                                                            129,422,786    98.45%   2,025,273      1.54%    131,448,059     18,168
 1(g) Holly Keller Koeppel                                                        127,166,541    96.74%   4,278,542      3.25%    131,445,083     21,144
 1(h) Carolan Lennon                                                              130,763,271    99.47%   686,383        0.52%    131,449,654     16,573
 1(i) Christine M. McCarthy                                                       131,289,107    99.87%   159,302        0.12%    131,448,409     17,818
 2.  Proposal to approve, on an advisory basis, the compensation of the           128,821,453    98.08%   2,519,077      1.91%    131,340,530     125,697
 Company's Named Executive Officers
 3. Proposal to approve, on a non-binding advisory basis, (every one, two or
 three years) of advisory votes to approve the compensation of the Company's
 Named Executive Officers - See below for breakdown of vote received in respect
 of Resolution 3
 4.  Proposal to approve the Flutter Entertainment plc Amended and Restated       126,683,628    96.47%   4,632,583      3.52%    131,316,211     150,016
 2024 Omnibus Equity Incentive Plan
 5. Proposal to approve the Flutter Entertainment plc 2025 Employee Share         131,431,640    99.98%   22,687         0.01%    131,454,327     11,900
 Purchase Plan
 6. Proposal to approve of the Flutter Entertainment plc Sharesave Scheme (as     130,949,912    99.62%   494,879        0.37%    131,444,791     21,436
 amended and restated)
 7a.  Proposal to ratify, in a non-binding vote, the appointment of KPMG as       138,813,590    97.94%   2,912,473      2.05%    141,726,063     23,428
 Independent Registered Public Accounting Firm and Auditors of the Company for
 the year ended December 31, 2025
 7b.  Proposal to authorize, in a binding vote, the Board to fix the              141,621,298    99.92%   105,255        0.07%    141,726,553     22,938
 compensation of KPMG
 8.  Proposal to renew the annual authority of the Board to issue shares          141,021,758    99.50%   706,502        0.49%    141,728,260     21,231
 9.  Proposal to renew the annual authority of the Board to issue shares for      130,174,189    91.84%   11,551,734     8.15%    141,725,923     23,568
 cash without first offering shares to existing shareholders*
 10.  Proposal to renew the annual authority of the Board to make market          141,660,945    99.96%   47,625         0.03%    141,708,570     40,921
 purchases of the Company's shares
 11. Proposal to renew the annual authority of the Board to determine the price   141,596,230    99.92%   109,380        0.07%    141,705,610     43,881
 range for the re-issue of treasury shares off market*

 

 Resolution                                                                    Votes For 1 Year          Votes For 2 Years         Votes For 3 Years         Total votes(2)  Votes Withheld(3)
                                                                               No. of shares  %          No. of shares  %          No. of shares  %          No. of shares   No. of shares
 3. Proposal to approve, on a non-binding advisory basis, (every one, two or   126,965,453    99.63%     7,657          0.00%                                127,436,443     4,029,784
 three years) of advisory votes to approve the compensation of the Company's

 Named Executive Officers(3)

                                                                                                                                   463,333        0.36%

 

* 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 10 April 2025 was
176,740,036. 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 141,749,491 ordinary shares representing an 80.20% 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 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 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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