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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Flutter Entertainment Plc | LSE:FLTR | London | Ordinary Share | IE00BWT6H894 | ORD EUR0.09 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-230.00 | -1.52% | 14,865.00 | 14,810.00 | 14,820.00 | 15,380.00 | 14,800.00 | 15,290.00 | 1,566,229 | 16:35:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Amusement & Rec Svcs, Nec | 11.79B | -1.22B | -6.9036 | -29.69 | 36.29B |
TIDMFLTR
RNS Number : 1138X
Flutter Entertainment PLC
29 April 2021
29 April 2021
Flutter Entertainment plc (the "Company")
Results of Annual General Meeting 2021
The Company announces that the following resolutions were approved at its Annual General Meeting ("AGM") held on Thursday, 29 April 2021.
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 Votes Withheld(2) No. of % No. of shares % No. of shares No. of shares 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 2020 and the reports of the Directors and External Auditor thereon 83,264,267 99.98 20,059 0.02 83,284,326 94,219 ----------- ------ -------------- ------ -------------- ------------------ 2. To receive and consider the Remuneration Committee Chair's Statement and the Annual Report on Remuneration for the year ended 31 December 2020 70,293,675 84.52 12,870,333 15.48 83,164,008 214,537 ----------- ------ -------------- ------ -------------- ------------------ 3(a). Re-election of Zillah Byng-Thorne as a Director 67,829,593 81.64 15,258,407 18.36 83,088,000 290,545 ----------- ------ -------------- ------ -------------- ------------------ 3(b). Re-election of Michael Cawley as a Director 73,195,769 88.09 9,892,231 11.91 83,088,000 290,545 ----------- ------ -------------- ------ -------------- ------------------ 3(c). Re-election of Nancy Cruickshank as a Director 78,310,831 94.05 4,954,333 5.95 83,265,164 113,381 ----------- ------ -------------- ------ -------------- ------------------ 3(d). Re-election of Richard Flint as a Director 77,594,305 93.17 5,686,760 6.83 83,281,065 97,480 ----------- ------ -------------- ------ -------------- ------------------ 3(e). Re-election of Andrew Higginson 75,725,926 90.95 7,539,248 9.05 83,265,174 113,371 ----------- ------ -------------- ------ -------------- ------------------ 3(f). Re-election of Jonathan Hill as a Director 83,225,305 99.93 57,924 0.07 83,283,229 95,316 ----------- ------ -------------- ------ -------------- ------------------ 3(g). Re-election of Alfred F. Hurley Jr. as a Director 82,827,590 99.48 435,308 0.52 83,262,898 115,647 ----------- ------ -------------- ------ -------------- ------------------ 3(h). Re-election of Peter Jackson as a Director 83,094,159 99.77 190,650 0.23 83,284,809 93,736 ----------- ------ -------------- ------ -------------- ------------------ 3(i) Re-election of David Lazzarato as a Director 79,246,274 95.15 4,035,013 4.85 83,281,287 97,258 ----------- ------ -------------- ------ -------------- ------------------ 3(j). Re-election of Gary McGann as a Director 78,631,539 94.41 4,653,366 5.59 83,284,905 93,640 ----------- ------ -------------- ------ -------------- ------------------ 3(k). Re-election of Mary Turner as a Director 82,995,988 99.68 269,176 0.32 83,265,164 113,381 ----------- ------ -------------- ------ -------------- ------------------ 4. Authority to the Directors to set the remuneration of the External Auditor 81,457,498 97.81 1,827,407 2.19 83,284,905 93,640 ----------- ------ -------------- ------ -------------- ------------------ 5. Authority to call extraordinary general meetings on 14 clear days' notice * 78,021,845 93.68 5,262,594 6.32 83,284,439 94,106 ----------- ------ -------------- ------ -------------- ------------------ 6. Authority to allot shares (4) 58,154,654 69.83 25,129,206 30.17 83,283,860 94,685 ----------- ------ -------------- ------ -------------- ------------------ 7A. Dis-application of pre-emption rights* 79,220,763 95.30 3,907,973 4.7 83,128,736 249,809 ----------- ------ -------------- ------ -------------- ------------------ 7B. Dis-application of pre-emption rights in connection with an acquisition or specified capital investment* 79,024,804 95.06 4,105,312 4.94 83,130,116 248,429 ----------- ------ -------------- ------ -------------- ------------------ 8. Authority to purchase own shares* 82,567,409 99.15 707,347 0.85 83,274,756 103,789 ----------- ------ -------------- ------ -------------- ------------------ 9. Authority to reissue Treasury Shares* 83,241,193 99.96 33,659 0.04 83,274,852 103,693 ----------- ------ -------------- ------ -------------- ------------------ 10. Capitalisation of amounts standing to the credit of the Company's merger reserve account 83,253,243 99.96 31,186 0.04 83,284,429 94,116 ----------- ------ -------------- ------ -------------- ------------------ 11. Approval of reduction in the company capital of the Company* 83,252,804 99.99 3,540 0.01 83,256,344 95,275 ----------- ------ -------------- ------ -------------- ------------------
* 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) A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.
(3) The total number of ordinary shares in issue, excluding Treasury Shares, on Thursday, 29 April 2021 was 175,229,694.
(4) The Board notes that, although Resolution 6 was passed with the necessary majority, 30.17% of votes received were against. Resolution 6 was proposed in accordance with routine practice for listed companies, and as mentioned in our Notice of AGM, the authority sought by the Company was in line with the guidance issued by the Investment Association's Share Capital Management Guidelines. The Board considers the flexibility afforded by this authority to be in the best interests of the Company and shareholders. In order to further understand the reasons behind this result, the Board will continue to consult and engage with major shareholders and will analyse the votes against. In accordance with the provisions of the 2018 UK Corporate Governance Code, the Company will provide an update on the views received from shareholders and actions taken no later than six months after the AGM.
(5) The total number of votes cast (i.e. For, Against and Withheld) was 83,378,545 ordinary shares representing a 47.58% turnout.
The full text of the resolutions can be found in the Notice of AGM, which is available for inspection at the UK's National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism , and at Euronext Dublin (see below) 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 UK Listing Authority) will shortly be submitted to the UK's National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and forwarded to Euronext Dublin and available for inspection at:
Company Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
Ireland
Edward Traynor
Company Secretary
Flutter Entertainment plc
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END
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(END) Dow Jones Newswires
April 29, 2021 10:15 ET (14:15 GMT)
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