AGM/EGMMay 29, 2026, 03:12 PM
Flutter AGM: Resolution 3(c) on preferred shares not passed
AI Summary
Flutter Entertainment plc announced the results of its Annual General Meeting held on May 29, 2026. All resolutions presented to shareholders were passed, with the exception of resolution 3(c), which sought to permit the issuance of preferred shares. This resolution failed to pass, receiving 53.00% of votes for and 47.00% against. The meeting also saw the re-election of all proposed directors and the approval of other corporate governance matters, with an overall shareholder turnout of 86.30%.
Key Highlights
- Resolution 3(c) to permit the issuance of preferred shares failed to pass with 53.00% votes for and 47.00% against.
- All other resolutions, including the re-election of directors, were duly passed by shareholders.
- The advisory vote on Named Executive Officers' compensation passed with 88.02% of votes for.
- Amendments to the Company's Articles regarding plurality voting and Board size authority passed with 76.00% and 75.74% for, respectively.
- The appointment of KPMG as Independent Registered Public Accounting Firm was ratified with 99.92% of votes for.
- The annual authority for the Board to issue shares was renewed with 98.93% of votes for.
- The total turnout for the AGM was 86.30% of ordinary shares in issue.
Price Impact
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