Entain Regulatory News (ENT)

Ordinary Resolutions

Total

For

Against

Withheld

Number

Votes Cast

Number

% of shares voted

Number

% of shares voted

Number

1. To receive the Company's annual report and

audited accounts for the year ended 31 December 2022 

466,908,371

466,456,570

99.90

451,801

0.10

5,359,473

2. To approve the Directors' remuneration report for 2022

470,127,499

461,233,616

98.11

8,893,883

1.89

2,140,345

3. To approve the Directors' remuneration policy

470,121,767

440,043,910

93.60

30,077,857

6.40

2,146,077

4. To re-appoint KPMG LLP as auditor

470,125,983

470,008,488

99.98

117,495

0.02

2,141,861

5. To authorise the Directors to agree the auditor's remuneration

470,127,741

470,037,667

99.98

90,074

0.02

2,140,103

6. To re-elect J M Barry Gibson as Director

467,958,094

456,339,607

97.52

11,618,487

2.48

4,309,750

7. To re-elect Pierre Bouchut as Director

470,126,445

465,345,310

98.98

4,781,135

1.02

2,141,399

8. To re-elect Stella David as Director

470,126,172

464,902,803

98.89

5,223,369

1.11

2,141,672

9. To re-elect Robert Hoskin as Director

470,126,845

469,041,902

99.77

1,084,943

0.23

2,140,999

10. To re-elect Virginia McDowell as Director

467,159,082

462,750,527

99.06

4,408,555

0.94

5,108,762

11. To re-elect Jette Nygaard-Andersen as Director

470,131,642

469,526,803

99.87

604,839

0.13

2,136,202

12. To re-elect David Satz as Director

470,126,845

469,658,877

99.90

467,968

0.10

2,140,999

13. To re-elect Rob Wood as Director

470,126,845

465,691,272

99.06

4,435,573

0.94

2,140,999

14. To elect Rahul Welde as Director

470,126,173

469,653,253

99.90

472,920

0.10

2,141,671

15. To approve amendments to the Entain plc 2017 Long Term Incentive Plan 

470,124,036

446,571,040

94.99

23,552,996

5.01

2,142,327

16. To authorise the Directors to allot the Company's shares

470,129,666

464,114,095

98.72

6,015,571

1.28

2,138,178

Special Resolutions

17. To approve the general disapplication of pre-emption rights 

469,120,036

468,151,564

99.79

968,472

0.21

3,147,808

18. To approve the disapplication of pre-emption rights for acquisitions and other capital investment

469,760,314

468,786,233

99.79

974,081

0.21

2,507,530

19. To authorise the Directors to acquire the Company's shares

469,843,358

465,726,811

99.12

4,116,547

0.88

2,424,486

20. To approve the revised Articles of Association 

470,126,618

448,926,392

95.49

21,200,226

4.51

2,141,226

Company Secretary

Emily Carey

Investor Relations - Entain plc

David Lloyd-Seed, Chief IR & Communications Officer

Davina Hobbs, Head of Investor Relations

Aimee Remey, VP US Investor Relations

Callum Sims, IR Manager

secretary@entaingroup.com

emily.carey@entaingroup.com

investors@entaingroup.com

david.lloyd-seed@entaingroup.com

davina.hobbs@entaingroup.com

aimee.remey@entaingroup.com

callum.sims@entaingroup.com