-
05 June 2025 23:07:02
- Source: Sharecast
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 For1 |
Votes Against |
Total votes2 |
Votes Withheld3 |
||
|
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 Company's Named Executive Officers |
128,821,453 |
98.08% |
2,519,077 |
1.91% |
131,340,530 |
125,697 |
|
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 2024 Omnibus Equity Incentive Plan |
126,683,628 |
96.47% |
4,632,583 |
3.52% |
131,316,211 |
150,016 |
|
5. Proposal to approve the Flutter Entertainment plc 2025 Employee Share Purchase Plan |
131,431,640 |
99.98% |
22,687 |
0.01% |
131,454,327 |
11,900 |
|
6. Proposal to approve of the Flutter Entertainment plc Sharesave Scheme (as amended and restated) |
130,949,912 |
99.62% |
494,879 |
0.37% |
131,444,791 |
21,436 |
|
7a. Proposal to ratify, in a non-binding vote, the appointment of KPMG as Independent Registered Public Accounting Firm and Auditors of the Company for the year ended December 31, 2025 |
138,813,590 |
97.94% |
2,912,473 |
2.05% |
141,726,063 |
23,428 |
|
7b. Proposal to authorize, in a binding vote, the Board to fix the compensation of KPMG |
141,621,298 |
99.92% |
105,255 |
0.07% |
141,726,553 |
22,938 |
|
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 cash without first offering shares to existing shareholders* |
130,174,189 |
91.84% |
11,551,734 |
8.15% |
141,725,923 |
23,568 |
|
10. Proposal to renew the annual authority of the Board to make market purchases of the Company's shares |
141,660,945 |
99.96% |
47,625 |
0.03% |
141,708,570 |
40,921 |
|
11. Proposal to renew the annual authority of the Board to determine the price range for the re-issue of treasury shares off market* |
141,596,230 |
99.92% |
109,380 |
0.07% |
141,705,610 |
43,881 |
|
Resolution |
Votes For 1 Year |
Votes For 2 Years |
Votes For 3 Years |
Total votes2 |
Votes Withheld3 |
|||
|
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 three years) of advisory votes to approve the compensation of the Company's Named Executive Officers3 |
126,965,453 |
99.63% |
7,657 |
0.00% |
463,333 |
0.36% |
127,436,443 |
4,029,784 |
* 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 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 FCA) will shortly be submitted to the FCA's National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Edward Traynor
Company Secretary
Flutter Entertainment plc
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.