TIDMENT
RNS Number : 1682D
Entain PLC
25 June 2021
25 June 2021
Entain plc
("Entain", the "Company")
2021 Annual General Meeting ("AGM") Results
At Entain's AGM held today, all resolutions as set out in the
Company's notice of AGM dated 18 May 2021, were approved.
The proxy votes lodged in respect of the AGM resolutions were as
follows:
Ordinary Resolutions Total For Against Withheld
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 December2020 425,870,964 425,786,787 99.98 84,177 0.02 2,540,413
------------ ------------ -------- ----------- -------- ----------
2. To approve
the Directors'
remuneration
report for
2020 428,370,977 422,362,208 98.60 6,008,769 1.40 40,400
------------ ------------ -------- ----------- -------- ----------
3. To re-appoint
KPMG LLP as
auditor 428,401,553 426,049,484 99.45 2,352,069 0.55 9,824
------------ ------------ -------- ----------- -------- ----------
4. To authorise
the Directors
to agree the
auditor's
remuneration 428,403,248 428,322,666 99.98 80,582 0.02 8,129
------------ ------------ -------- ----------- -------- ----------
5. To elect
David Satz
as Director 428,402,661 428,340,422 99.99 62,239 0.01 8,716
------------ ------------ -------- ----------- -------- ----------
6. To elect
Robert Hoskin
as Director 428,402,071 428,325,259 99.98 76,812 0.02 9,306
------------ ------------ -------- ----------- -------- ----------
7. To elect
Stella David
as Director 428,402,912 424,613,261 99.12 3,789,651 0.88 8,465
------------ ------------ -------- ----------- -------- ----------
8. To elect
Vicky Jarman
as Director 428,402,752 425,908,297 99.42 2,494,455 0.58 8,625
------------ ------------ -------- ----------- -------- ----------
9. To elect
Mark Gregory
as Director 428,402,661 428,335,733 99.98 66,928 0.02 8,716
------------ ------------ -------- ----------- -------- ----------
10. To re-elect
Rob Wood as
Director 428,402,030 426,262,781 99.50 2,139,249 0.50 9,347
------------ ------------ -------- ----------- -------- ----------
11. To re-elect
Jette Nygaard-Andersen
as Director 428,402,610 428,212,557 99.96 190,053 0.04 8,767
------------ ------------ -------- ----------- -------- ----------
12. To re-elect
J M Barry
Gibson as
Director 428,402,353 424,410,472 99.07 3,991,881 0.93 9,024
------------ ------------ -------- ----------- -------- ----------
13. To re-elect
Peter Isola
as Director 428,402,222 426,044,393 99.45 2,357,829 0.55 9,155
------------ ------------ -------- ----------- -------- ----------
14. To re-elect
Pierre Bouchut
as Director 428,402,652 428,339,087 99.99 63,565 0.01 8,725
------------ ------------ -------- ----------- -------- ----------
15. To re-elect
Virginia McDowell
as Director 426,131,889 422,211,559 99.08 3,920,330 0.92 2,279,488
------------ ------------ -------- ----------- -------- ----------
16. To approve
and ratify
aggregate
fees paid
to Non-Executive
Directors 428,307,216 424,922,121 99.21 3,385,095 0.79 104,161
------------ ------------ -------- ----------- -------- ----------
17. To approve
an increase
to the maximum
number of
Board Members 428,341,134 427,541,134 99.81 800,000 0.19 70,243
------------ ------------ -------- ----------- -------- ----------
18. Authorise
the Directors
to allot the
Company's
shares 428,403,685 364,788,300 85.15 63,615,385 14.85 7,692
------------ ------------ -------- ----------- -------- ----------
Special Resolutions
------------ ------------ -------- ----------- -------- ----------
19. To approve
the general
disapplication
of pre-emption
rights 427,479,607 427,307,077 99.96 172,530 0.04 931,770
------------ ------------ -------- ----------- -------- ----------
20. To approve
the specific
disapplication
of pre-emption
rights for
acquisitions
and other
capital investments 427,540,972 414,202,672 96.88 13,338,300 3.12 932,780
------------ ------------ -------- ----------- -------- ----------
21. To authorise
the Directors
to acquire
the Company's
shares 428,118,965 425,747,374 99.45 2,371,591 0.55 354,787
------------ ------------ -------- ----------- -------- ----------
Note: As at 25 June 2021 Entain has 585,487,417 ordinary shares
of EUR0.01 each in issue and the total number of voting rights is
585,487,417.
LEI: 213800GNI3K45LQR8L28
Enquiries:
Company Secretary
Entain plc Tel: +44 (0) 203 938
0000
Emily Carey secretary@entaingroup.com
Investor Relations
Entain plc
David Lloyd-Seed, Group Director of
Investor Relations & Corporate Communications Tel: +44 (0) 203 938
0000
investors@entaingroup.com
Jay Dossetter, Head of ESG and Press media@entaingroup.com
Office
Tessa Curtis, Head of Media Relations
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 bwin,
Bet.pt, Coral, Crystalbet, Eurobet, Ladbrokes, Neds and
Sportingbet; Gaming Brands include CasinoClub, Foxy Bingo, Gala,
Gioco Digitale, 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
also entered into a joint-venture with MGM Resorts to capitalise on
the sports betting and gaming opportunity in the US, through
BetMGM. Entain provides the technology which powers BetMGM and
exclusive games and products, specially developed at its in-house
gaming studios. The Group is tax resident in the UK with licenses
in a total of 27 regulated markets. Entain is a leader in ESG, a
member of FTSE4Good, the DJSI and is AA rated by MSCI. The Group
has set an SBT, 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
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