EX-99.1 2 d945409dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

5 June 2025

Flutter Entertainment plc (the “Company”)

Results of Annual General Meeting 2025

The Company announces that the following resolutions were approved at its Annual General Meeting (“AGM”) held on June 5, 2025.

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 For1     Votes Against     Total votes2      Votes Withheld3  
   No. of shares      %     No. of shares      %     No. of shares      No. of shares  

1. By separate resolutions, to Elect /Re-elect:

                

1(a) John Bryant

      124,923,670        95.03 %      6,527,171        4.96 %      131,450,841        15,386  

1(b) Peter Jackson

      131,372,555        99.93 %      80,630        0.06 %      131,453,185        13,042  

1(c) Robert (Dob) Bennett

      131,360,302        99.93 %      88,006        0.06 %      131,448,308        17,919  

1(d) Nancy Cruickshank

      131,363,006        99.93 %      85,595        0.06 %      131,448,601        17,626  

1(e) Nancy Dubuc

      131,294,145        99.88 %      154,596        0.11 %      131,448,741        17,486  

1(f) Alfred F. Hurley

      129,422,786        98.45 %      2,025,273        1.54 %      131,448,059        18,168  

1(g) Holly Keller Koeppel

      127,166,541        96.74 %      4,278,542        3.25 %      131,445,083        21,144  

1(h) Carolan Lennon

      130,763,271        99.47 %      686,383        0.52 %      131,449,654        16,573  

1(i) Christine M. McCarthy

      131,289,107        99.87 %      159,302        0.12 %      131,448,409        17,818  

2. Proposal to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers

      128,821,453        98.08 %      2,519,077        1.91 %      131,340,530        125,697  

3. Proposal to approve, on a non-binding advisory basis, (every one, two or three years) of advisory votes to approve the compensation of the Company’s Named Executive Officers – See below for breakdown of vote received in respect of Resolution 3

               

4. Proposal to approve the Flutter Entertainment plc Amended and Restated 2024 Omnibus Equity Incentive Plan

      126,683,628        96.47 %      4,632,583        3.52 %      131,316,211        150,016  

5. Proposal to approve the Flutter Entertainment plc 2025 Employee Share Purchase Plan

      131,431,640        99.98 %      22,687        0.01 %      131,454,327        11,900  

6. Proposal to approve of the Flutter Entertainment plc Sharesave Scheme (as amended and restated)

      130,949,912        99.62 %      494,879        0.37 %      131,444,791        21,436  

7a. Proposal to ratify, in a non-binding vote, the appointment of KPMG as Independent Registered Public Accounting Firm and Auditors of the Company for the year ended December 31, 2025

      138,813,590        97.94 %      2,912,473        2.05 %      141,726,063        23,428  

7b. Proposal to authorize, in a binding vote, the Board to fix the compensation of KPMG

      141,621,298        99.92 %      105,255        0.07 %      141,726,553        22,938  

8. Proposal to renew the annual authority of the Board to issue shares

      141,021,758        99.50 %      706,502        0.49 %      141,728,260        21,231  

9. Proposal to renew the annual authority of the Board to issue shares for cash without first offering shares to existing shareholders*

      130,174,189        91.84 %      11,551,734        8.15 %      141,725,923        23,568  

10. Proposal to renew the annual authority of the Board to make market purchases of the Company’s shares

      141,660,945        99.96 %      47,625        0.03 %      141,708,570        40,921  

11. Proposal to renew the annual authority of the Board to determine the price range for the re-issue of treasury shares off market*

      141,596,230        99.92 %      109,380        0.07 %      141,705,610        43,881  

Resolution

    Votes For 1 Year     Votes For 2 Years     Votes For 3 Years     Total votes2      Votes Withheld3  
   No. of shares      %     No. of shares      %     No. of shares      %     No. of shares      No. of shares  

3. Proposal to approve, on a non-binding advisory basis, (every one, two or three years) of advisory votes to approve the compensation of the Company’s Named Executive Officers3

      126,965,453        99.63 %      7,657        0.00 %      463,333        0.36 %      127,436,443        4,029,784  

 

*

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 

The total number of ordinary shares in issue on 10 April 2025 was 176,740,036. The Company does not currently hold any ordinary shares as Treasury Shares.

 

3 

A vote “Withheld” is not a vote in law and is not counted in the calculation of the votes “For” or “Against” the resolution.

 

4

The total number of votes cast at the AGM (i.e. For, Against and Withheld) was [141,749,491] ordinary shares representing an 80.20% turnout.

The full text of the resolutions can be found in the Notice of AGM, which is available for inspection at the UK Financial Conduct Authority’s (“FCA”) National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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 FCA) will shortly be submitted to the FCA’s National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Edward Traynor

Company Secretary

Flutter Entertainment plc