Flutter Entertainment Regulatory News (FLTR)

Resolutions

Votes For1

Votes Against

Total votes2

Votes Withheld3

No. of shares

%

No. of shares

%

No. of shares

No. of shares

1. Following a review of the Company's affairs, to receive and consider the Company's Financial Statements for the year ended 31 December 2022 and the reports of the Directors and External Auditor thereon

111,060,608

99.93

79,095

0.07

111,521,834

376,858

2. To receive and consider the Remuneration Committee Chair's Statement and the Annual Report on Remuneration for the year ended 31 December 2022

106,821,444

95.8

4,683,506

4.2

111,521,834

11,611

3. To receive and consider the 2023 Directors' Remuneration Policy

92,625,016

90.55

9,671,255

9.45

111,521,834

9,220,290

4(a). The election of Paul Edgecliffe-Johnson as a Director

111,291,115

99.81

216,216

0.19

111,521,834

9,230

4(b). The election of Carolan Lennon as a Director

111,268,190

99.79

238,958

0.21

111,521,834

9,413

5(a). Re-election of Nancy Cruickshank as a Director

109,714,592

98.39

1,792,548

1.61

111,521,834

9,421

5(b). Re-election of Nancy Dubuc as a Director

108,776,934

97.55

2,730,206

2.45

111,521,834

9,421

5(c). Re-election of Richard Flint as a Director

111,224,370

99.75

282,770

0.25

111,521,834

9,421

5(d). Re-election of Alfred F. Hurley Jr as a Director

97,387,697

95.19

4,925,482

4.81

111,521,834

9,203,382

5(e). Re-election of Peter Jackson as a Director

111,308,914

99.82

197,426

0.18

111,521,834

10,221

5(f). Re-election of. Holly Keller Koeppel as a Director

108,065,847

96.91

3,440,493

3.09

111,521,834

10,221

5(g). Re-election of David Lazzarato as a Director

110,514,025

99.39

678,097

0.61

111,521,834

324,439

5(h). Re-election of Gary McGann as a Director

102,222,083

93.36

7,270,014

6.64

111,521,834

2,024,464

5(i). Re-election of Atif Rafiq as a Director

111,256,961

99.78

249,379

0.22

111,521,834

10,221

5(j). Re-election of Mary Turner as a Director

110,344,016

98.96

1,162,324

1.04

111,521,834

10,221

6. Authority to the Directors to set the remuneration of the External Auditor

110,805,441

99.37

705,896

0.63

111,521,834

5,224

7. Authority to call extraordinary general meetings on 14 clear days' notice*

107,355,732

96.27

4,155,605

3.73

111,521,834

5,224

8. Authority to allot shares

108,067,503

96.91

3,444,181

3.09

111,521,834

4,877

9A. Dis-application of pre-emption rights*

109,938,669

99.89

116,891

0.11

111,521,834

1,461,001

9B. Dis-application of pre-emption rights in connection with an acquisition or specified capital investment*

109,545,456

99.54

510,104

0.46

111,521,834

1,461,001

10. Authority to purchase own shares*

110,815,636

99.39

684,842

0.61

111,521,834

16,083

11. Authority to reissue Treasury Shares*

111,506,682

99.99

4,216

0.01

111,521,834

5,663

12. To approve the establishment of the Flutter Entertainment plc 2023 LTIP

93,969,628

91.86

8,323,758

8.14

111,521,834

9,223,175

13. To approve the amendment to the rules of the Flutter Entertainment plc 2016 Restricted Share Plan

104,024,563

93.30

7,464,508

6.70

111,521,834

27,490

14. To approve the proposed updates to the Articles of Association*

111,510,229

99.99

115

0.01

111,521,834

6,217