FLUTTER ENTERTAINMENT PLC 14/05/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4aElect Andy McCueFor
4bElect Gary McGannFor
5aRe-elect Nigel NorthridgeOppose
5bRe-elect Cormac McCarthyFor
5cRe-elect Tom GraceOppose
5dRe-elect Michael CawleyFor
5eRe-elect Danuta GrayFor
5fRe-elect Ulric JeromeFor
5gRe-elect Stewart KennyOppose
5hRe-elect Padraig O RordainOppose
6Allow the board to determine the auditors remunerationFor
7Meeting notification related proposalFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Approval to determine the price range at which treasury shares may be re-issued off marketFor
12aAmend ArticlesFor
12bAmend ArticlesFor
12cAmend ArticlesFor
13aAmend ArticlesFor
13bApprove increase in Directors' feesFor
14Amend ArticlesFor
15Approve share splitFor
16Approve share consolidationFor
17Authorise Deferred Share RepurchaseFor
18Reduce the Share Premium AccountFor
19Approval to adjust the Company's share incentive and share based incentive schemesFor