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
%
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
88,006
131,448,308
17,919
1(d) Nancy Cruickshank
131,363,006
85,595
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
109,380
141,705,610
43,881
Resolution
Votes For 1 Year
Votes For 2 Years
Votes For 3 Years
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
Multimedia Files: