FLUTTER ENTERTAINMENT PLC 17/05/2011 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Elect William ReeveFor
4.1Re-elect Brody SweeneyFor
4.2Re-elect Breon CorcoranFor
4.3Re-elect Stewart KennyOppose
4.4Re-elect David PowerOppose
5Authorize the Directors to fix the remuneration of the Auditors for the financial year ended 31 December 2010For
6Issue shares with pre-emption rightsFor
7Issue shares for cashFor
8Authorise Share RepurchaseFor
9To determine the price range at which treasury shares may be re-issued off marketFor
10Authority to hold general meetings on 14 days noticeFor