Flutter Entertainment PLC Results of Extraordinary General Meeting (2076M)
19 Gennaio 2021 - 03:30PM
UK Regulatory
TIDMFLTR
RNS Number : 2076M
Flutter Entertainment PLC
19 January 2021
19 January 2021
Flutter Entertainment plc (the "Company")
Results of Extraordinary General Meeting
The Company announces that the following resolutions were
approved at its Extraordinary General Meeting held today, Tuesday,
19 January 2021. The Extraordinary General Meeting was held in
connection with the migration of the Company's ordinary shares from
the CREST system to the settlement system operated by Euroclear
Bank SA/NV to facilitate the continued electronic settlement of
trading in the Company's ordinary shares. R esolutions 1, 2, 3(a)
and 4, as set out in the Notice of Extraordinary General Meeting
("Notice of EGM") were duly passed on a poll as special
resolutions. The number of votes for and against each resolution
and the number of votes withheld were as follows:
Resolution Votes For(1) % Votes % Total Votes Votes
Against Cast Withheld(2)
1. To approve the Company giving its consent
to the migration of its shares under the
Migration Act 124,885,962 99.99 330 0.01 124,912,967 26,675
------------- ------ --------- ----- ------------ -------------
2. To approve amendments to the Articles
of Association of the Company to implement
routine governance and procedural updates 124,825,909 99.94 76,897 0.06 124,912,967 10,161
------------- ------ --------- ----- ------------ -------------
3(a). To approve and adopt the Articles of
Association in relation to amendments
consequent
upon the Migration 124,893,695 99.99 8,863 0.01 124,912,967 10,409
------------- ------ --------- ----- ------------ -------------
4. To authorise and instruct the Company
to take all necessary steps to give effect
to the Migration 124,904,101 99.99 332 0.01 124,912,967 8,534
------------- ------ --------- ----- ------------ -------------
Notes:
(1) Votes "For" and "Against" are expressed as a percentage of
votes received. The "For" votes include those giving the Chairman
discretion.
(2) A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" the resolution.
(3) The total number of ordinary shares in issue, excluding
Treasury Shares, on Tuesday, 19 January 2021 is 175,084,447.
(4) The total number of votes cast (i.e. For, Against and
Withheld) was 124,912,967 ordinary shares representing a 71.34%
turnout.
The full text of the resolutions can be found in the Notice of
EGM, which was included in the Circular sent to Shareholders on 21
December 2020 (the "Circular"). This is available for inspection at
the UK's National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism , at
Euronext Dublin, 28 Anglesea Street, Dublin 2, Ireland and on the
Company's website at www.flutter.com/investors .
A copy of the resolutions passed under special business (as
defined by the listing rules of the UK Listing Authority) will
shortly be submitted to the UK's National Storage Mechanism for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and
forwarded to Euronext Dublin.
Unless otherwise defined, all capitalised terms in this
Announcement have the same meaning as those contained in the
Circular. All references in this Announcement to times are to times
in Dublin (unless otherwise stated).
Edward Traynor
Company Secretary
Flutter Entertainment plc
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END
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January 19, 2021 09:30 ET (14:30 GMT)
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