| Indicate by checkmark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: | |||||||||||
| Form 20-F | ☒ | Form 40-F | ☐ | ||||||||
Resolution 1: To receive and adopt the annual report and accounts for the financial year ended 31 December 2025 (“Annual Report and Accounts”). | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,666,451 | 121,122 | 368,787,573 | 177,985 | - | ||||||||||
Resolution 2: To approve the directors’ remuneration report (excluding the remuneration policy) set out in the Annual Report and Accounts. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
343,722,615 | 25,129,704 | 368,852,319 | 113,239 | - | ||||||||||
Resolution 3: To approve Alberto Dessy continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,089,122 | 740,781 | 368,829,903 | 135,655 | - | ||||||||||
Resolution 4: To approve Enrico Drago continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
367,644,739 | 1,218,913 | 368,863,652 | 101,906 | - | ||||||||||
Resolution 5: To approve Ashley M. Hunter continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,118,008 | 743,508 | 368,861,516 | 104,042 | - | ||||||||||
Resolution 6: To approve James F. McCann continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
365,396,703 | 3,433,168 | 368,829,871 | 135,687 | - | ||||||||||
Resolution 7: To approve Heather J. McGregor continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,300,563 | 560,903 | 368,861,466 | 104,092 | - | ||||||||||
Resolution 8: To approve Lorenzo Pellicioli continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
287,791,979 | 81,066,577 | 368,858,556 | 107,002 | - | ||||||||||
Resolution 9: To approve Maria Pinelli continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,132,531 | 728,569 | 368,861,100 | 104,458 | 0 | ||||||||||
Resolution 10: To approve Samantha F. Ravich continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,303,987 | 542,164 | 368,846,151 | 119,407 | - | ||||||||||
Resolution 11: To approve Vincent L. Sadusky continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,008,038 | 807,479 | 368,815,517 | 150,041 | - | ||||||||||
Resolution 12: To approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
367,915,715 | 933,239 | 368,848,954 | 116,604 | - | ||||||||||
Resolution 13: To approve Gianmario Tondato Da Ruos continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,052,661 | 775,066 | 368,827,727 | 137,831 | - | ||||||||||
Resolution 14: To approve Maria Angela Zappia continuing to hold office as a director of the Company from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,426,341 | 433,164 | 368,859,505 | 106,053 | - | ||||||||||
Resolution 15: To reappoint PricewaterhouseCoopers LLP as auditors of the Company to hold office from the conclusion of the 2026 AGM until the conclusion of the next annual general meeting of the Company at which the annual report and accounts are laid before the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,294,089 | 601,128 | 368,895,217 | 70,341 | - | ||||||||||
Resolution 16: To authorize the board of directors of the Company or its audit committee to determine the auditors’ remuneration. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,142,032 | 700,768 | 368,842,800 | 122,758 | - | ||||||||||
Resolution 17: To authorize political donations and expenditure not exceeding £100,000, in total, in accordance with sections 366 and 367 of the Companies Act 2006. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,010,530 | 813,245 | 368,823,775 | 141,783 | - | ||||||||||
Resolution 18: To authorize the directors to allot shares in the Company. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
367,918,679 | 928,339 | 368,847,018 | 118,540 | - | ||||||||||
*Resolution 19: To authorize the directors, if Resolution 18 is passed, to disapply pre-emption rights. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
366,676,005 | 848,387 | 367,524,392 | 1,441,166 | - | ||||||||||
*Resolution 20: To authorize the directors, if Resolution 18 is passed and in addition to any authority granted under Resolution 19, to disapply pre-emption rights for the purposes of financing an acquisition or a specified capital investment. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
364,317,062 | 4,532,637 | 368,849,699 | 115,859 | - | ||||||||||
Resolution 21: To authorize the Company to make off-market purchases of its ordinary shares. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
364,835,056 | 4,012,567 | 368,847,623 | 117,935 | - | ||||||||||
*Resolution 22: To approve the adoption of the amended articles of association of the Company in substitution for, and to the exclusion of, its existing articles of association. | ||||||||||||||
FOR | AGAINST | TOTAL VOTES | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
368,226,719 | 584,297 | 368,811,016 | 154,542 | - | ||||||||||
Exhibit Number | Description | |||||||
Exhibit Number | Description | |||||||
| Date: May 15, 2026 | BRIGHTSTAR LOTTERY PLC | |||||||
| By: | /s/ Pierfrancesco Boccia | |||||||
| Pierfrancesco Boccia | ||||||||
| Corporate Secretary | ||||||||