TIDMENT
RNS Number : 4137X
Entain PLC
25 April 2023
25 April 2023
Entain plc
("Entain" or "Group")
2023 Annual General Meeting ("AGM") Results
At Entain's AGM held today all resolutions as set out in the
Company's notice of AGM dated 9 March 2023 were approved.
Ordinary Total For Against Withheld
Resolutions
Number Votes Cast Number % of Number % of Number
shares shares
voted voted
------------ ------------ -------- ----------- -------- ----------
1. To receive
the Company's
annual report
and
audited accounts
for the year
ended 31
December
2022 466,908,371 466,456,570 99.90 451,801 0.10 5,359,473
------------ ------------ -------- ----------- -------- ----------
2. To approve
the Directors'
remuneration
report for
2022 470,127,499 461,233,616 98.11 8,893,883 1.89 2,140,345
------------ ------------ -------- ----------- -------- ----------
3. To a
pprove the
Directors'
remuneration
policy 470,121,767 440,043,910 93.60 30,077,857 6.40 2,146,077
------------ ------------ -------- ----------- -------- ----------
4. To re-appoint
KPMG LLP
as auditor 470,125,983 470,008,488 99.98 117,495 0.02 2,141,861
------------ ------------ -------- ----------- -------- ----------
5. To authorise
the Directors
to agree
the auditor's
remuneration 470,127,741 470,037,667 99.98 90,074 0.02 2,140,103
------------ ------------ -------- ----------- -------- ----------
6. To re-elect
J M Barry
Gibson as
Director 467,958,094 456,339,607 97.52 11,618,487 2.48 4,309,750
------------ ------------ -------- ----------- -------- ----------
7. To re-elect
Pierre Bouchut
as Director 470,126,445 465,345,310 98.98 4,781,135 1.02 2,141,399
------------ ------------ -------- ----------- -------- ----------
8. To re-elect
Stella David
as Director 470,126,172 464,902,803 98.89 5,223,369 1.11 2,141,672
------------ ------------ -------- ----------- -------- ----------
9. To re-elect
Robert Hoskin
as Director 470,126,845 469,041,902 99.77 1,084,943 0.23 2,140,999
------------ ------------ -------- ----------- -------- ----------
10. To re-elect
Virginia
McDowell
as Director 467,159,082 462,750,527 99.06 4,408,555 0.94 5,108,762
------------ ------------ -------- ----------- -------- ----------
11. To re-elect
Jette Nygaard-Andersen
as Director 470,131,642 469,526,803 99.87 604,839 0.13 2,136,202
------------ ------------ -------- ----------- -------- ----------
12. To re-elect
David Satz
as Director 470,126,845 469,658,877 99.90 467,968 0.10 2,140,999
------------ ------------ -------- ----------- -------- ----------
13. To re-elect
Rob Wood
as Director 470,126,845 465,691,272 99.06 4,435,573 0.94 2,140,999
------------ ------------ -------- ----------- -------- ----------
14. To elect
Rahul Welde
as Director 470,126,173 469,653,253 99.90 472,920 0.10 2,141,671
------------ ------------ -------- ----------- -------- ----------
15. To approve
amendments
to the Entain
plc 2017
Long Term
Incentive
Plan 470,124,036 446,571,040 94.99 23,552,996 5.01 2,142,327
------------ ------------ -------- ----------- -------- ----------
16. To authorise
the Directors
to allot
the Company's
shares 470,129,666 464,114,095 98.72 6,015,571 1.28 2,138,178
------------ ------------ -------- ----------- -------- ----------
Special
Resolutions
------------ ------------ -------- ----------- -------- ----------
17. To approve
the general
disapplication
of pre-emption
rights 469,120,036 468,151,564 99.79 968,472 0.21 3,147,808
------------ ------------ -------- ----------- -------- ----------
18. To approve
the disapplication
of pre-emption
rights for
acquisitions
and other
capital investment 469,760,314 468,786,233 99.79 974,081 0.21 2,507,530
------------ ------------ -------- ----------- -------- ----------
19. To authorise
the Directors
to acquire
the Company's
shares 469,843,358 465,726,811 99.12 4,116,547 0.88 2,424,486
------------ ------------ -------- ----------- -------- ----------
20. To approve
the revised
Articles
of Association 470,126,618 448,926,392 95.49 21,200,226 4.51 2,141,226
------------ ------------ -------- ----------- -------- ----------
Note: As at 25 April 2023 Entain has 588,850,728 ordinary shares
of EUR0.01 each in issue and the total
number of voting rights is 588,850,728.
Enquiries:
Company Secretary secretary@entaingroup.com
Emily Carey emily.carey@entaingroup.com
Investor Relations - Entain plc investors@entaingroup.com
David Lloyd-Seed, Chief IR & Communications david.lloyd-seed@entaingroup.com
Officer davina.hobbs@entaingroup.com
Davina Hobbs, Head of Investor Relations aimee.remey@entaingroup.com
Aimee Remey, VP US Investor Relations callum.sims@entaingroup.com
C allum Sims, IR Manager
LEI: 213800GNI3K45LQR8L28
About Entain plc
Entain plc (LSE: ENT) is a FTSE100 company and is one of the
world's largest sports-betting and gaming groups, operating both
online and in the retail sector. The Group owns a comprehensive
portfolio of established brands; Sports brands include BetCity,
bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds, Sportingbet,
Sports Interaction and SuperSport; Gaming brands include Foxy
Bingo, Gala, GiocoDigitale, Ninja Casino, Optibet, Partypoker and
PartyCasino. The Group owns proprietary technology across all its
core product verticals and in addition to its B2C operations
provides services to a number of third-party customers on a B2B
basis.
The Group has a 50/50 joint venture, BetMGM, a leader in sports
betting and iGaming in the US. Entain provides the technology and
capabilities which power BetMGM as well as exclusive games and
products, specially developed at its in-house gaming studios. The
Group is tax resident in the UK and is the only global operator to
exclusively operate in domestically regulated or regulating markets
operating in over 40 territories.
Entain is a leader in ESG, a member of FTSE4Good, the DJSI and
is AA rated by MSCI. The Group has set a science-based target,
committing to be carbon net zero by 2035 and through the Entain
Foundation supports a variety of initiatives, focusing on safer
gambling, grassroots sport, diversity in technology and community
projects. For more information see the Group's website :
www.entaingroup.com
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END
RAGFLFIFSFIEFIV
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