

| FLUTTER ENTERTAINMENT PLC | 14/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Pádraig Ó Ríordáin | Oppose |
| 4a | Re-elect Fintan Drury | For |
| 4b | Re-elect Tom Grace | For |
| 4c | Re-elect Jack Massey | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve re-issue price range for treasury shares | For |
| 9 | Amend Articles | For |
| 10 | Amend Long Term Incentive Scheme | Oppose |