FLUTTER ENTERTAINMENT PLC 01/05/2024 AGM
1.aElect John Bryant - Chair (Non Executive)For
2.aRe-elect Nancy Cruickshank - Non-Executive DirectorFor
2.bRe-elect Nancy Dubuc - Non-Executive DirectorFor
2.cRe-elect Paul Edgecliffe-Johnson - Executive DirectorFor
2.dRe-elect Alfred F. Hurley, Jr. - Non-Executive DirectorOppose
2.eRe-elect Peter Jackson - Chief ExecutiveAbstain
2.fRe-elect Holly Keller Koeppel - Senior Independent DirectorFor
2.gRe-elect Carolan Lennon - Non-Executive DirectorFor
2.hRe-elect Atif Rafiq - Non-Executive DirectorFor
3Approve the Remuneration ReportOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Meeting Notification-related ProposalFor
6Issue Shares with Pre-emption RightsFor
7.aIssue Shares for CashFor
7.bIssue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
8Authorise Share RepurchaseOppose
9Approve Issue of Shares Deviating from Price Fixing ConditionsFor
10Approval of the Transfer of Flutter's Listing Category on the Official List of the FCA and on the Main Market of the London Stock Exchange plc from a Premium Listing to a Standard ListingFor
11Adopt New Articles of AssociationFor