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May 29, 2026

Flutter Entertainment plc (the “Company”)

Results of Annual General Meeting 2026

The Company announces that the following resolutions were put forward at its Annual General Meeting (“AGM”) held on May 29, 2026.

All resolutions with the exception of 3(c), 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 Against1     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

      126,067,313        92.42 %      10,333,778        7.58 %      136,401,091        1,037,603  

1(b) Peter Jackson

      124,714,415        91.43 %      11,688,566        8.57 %      136,402,981        1,035,713  

1(c) Robert (Dob) Bennett

      130,601,155        95.75 %      5,799,617        4.25 %      136,400,772        1,037,922  

1(d) Stefan Bomhard

      136,068,786        99.76 %      330,342        0.24 %      136,399,128        1,039,566  

1(e) Nancy Cruickshank

      136,270,273        99.92 %      108,682        0.08 %      136,378,955        1,059,739  

1(f) Nancy Dubuc

      134,206,346        98.41 %      2,172,278        1.59 %      136,378,624        1,060,070  

1(g) Holly Keller Koeppel

      134,481,542        98.59 %      1,918,999        1.41 %      136,400,541        1,038,153  

1(h) David Kenny

      136,325,262        99.95 %      72,391        0.05 %      136,397,653        1,041,041  

1(i) Carolan Lennon

      135,424,935        99.30 %      952,299        0.70 %      136,377,234        1,061,460  

1(j) Christine M. McCarthy

      136,323,950        99.94 %      75,198        0.06 %      136,399,148        1,039,546  

1(k) Sally Susman

      136,327,444        99.95 %      73,116        0.05 %      136,400,560        1,038,134  

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

      118,832,426        88.02 %      16,175,184        11.98 %      135,007,610        2,431,084  

3. By Separate Resolutions

                

3(a) Approval of certain amendments to the Company’s Articles to provide for a plurality voting standard in the event of contested director elections.*

      103,660,085        76.00 %      32,741,559        24.00 %      136,401,644        1,037,050  

3(b) Approval of certain amendments to the Company’s Articles to grant the Board sole authority to determine its size and provide for the possibility of holdover directors in the event of no directors receiving sufficient votes for election.*

      103,313,811        75.74 %      33,088,596        24.26 %      136,402,407        1,036,287  

3(c) Approval of certain amendments to the Company’s Articles to permit the issuance of preferred shares with rights and preferences to be determined by the Board from time to time.*

      71,309,952        53.00 %      63,246,903        47.00 %      134,556,855        2,881,839  

3(d) Approval of certain administrative amendments to the Company’s Articles to reflect Flutter’s U.S. Domestic Issuer Status for the purpose of Exchange Act reporting.*

      136,351,041        99.96 %      50,678        0.04 %      136,401,719        1,036,975  

4. By Separate Resolutions

                

4(a) Ratification in a non-binding vote, the appointment of KPMG as Independent Registered Public Accounting Firm and Auditors of the Company.

      149,345,191        99.92 %      120,704        0.08 %      149,465,895        1,035,113  

4(b) Ratification of the authority in a binding vote, the Board to fix the compensation of KPMG.

      149,412,039        99.96 %      55,225        0.04 %      149,467,264        1,033,744  

5. Renewal of the annual authority of the Board to issue shares.

      147,858,760        98.93 %      1,598,026        1.07 %      149,456,786        1,044,222  

6. Renewal of the annual authority of the Board to issue shares for cash without first offering shares to existing shareholders.*

      134,973,805        90.34 %      14,431,140        9.66 %      149,404,945        1,096,063  

7. Renewal of the annual authority of the Board to make market purchases of the Company’s shares.

      149,370,396        99.97 %      50,103        0.03 %      149,420,499        1,080,509  

8. Renewal of the annual authority of the Board to determine the price range for the re-issue of treasury shares off market.*

      149,307,694        99.93 %      108,557        0.07 %      149,416,251        1,084,757  

 

*

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 April 2, 2026 was 174,400,428. 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 150,501,008 ordinary shares representing an 86.30% 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