Your Vote Counts!
FLUTTER ENTERTAINMENT PLC2026 Annual General Meeting
Votes submitted must be returned by 2:00pm (Irish time) / 9:00am (Eastern time) on May 27, 2026
FLUTTER ENTERTAINMENT PLC ATTN: COMPANY SECRETARY
BELFIELD OFFICE PARK, BEECH HILL ROAD CLONSKEAGH, DUBLIN 4, D04 V972, IRELAND
V88049-P41937
You invested in FLUTTER ENTERTAINMENT PLC and it's time to vote!
You have the right to vote on proposals being presented at the Annual General Meeting. This is an important notice regarding the availability of proxy materials for the Annual General Meeting of Shareholders to be held on May 29, 2026.
Get informed before you vote
View the Notice of AGM and Proxy Statement, along with our Annual Report and Accounts 2025, our directors' report and financial statements prepared in accordance with IFRS and Irish law and copies of any other documentation relating to the AGM, including the Form of Proxy online at https://www.ProxyVote.com or scan the QR code below OR you can receive a free paper or email copy of the
material(s) upon request prior to May 15, 2026. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit https://www.ProxyVote.com, (2) call 1-800-579-1639, or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visitwww.ProxyVote.com
Control #
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Flutter Entertainment plc - 2026 AGM*Date: May 29, 2026
Time: 2:00pm (Irish time) / 9:00am (Eastern time) Location: Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, D04 V972, Ireland
* The 2026 Annual General Meeting of Shareholders of Flutter Entertainment plc will also be accessible virtually via the internet at https://www.virtualshareholdermeeting.com/FLUT2026. Shareholders should note, however, attending the AGM virtually will not allow you to vote, speak or ask questions virtually at the AGM.
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at
www.ProxyVote.comTHIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to view proxy materials (or easily request a paper or email copy) and to vote on these important matters.
Voting Items
Board Recommends
1. Election / re-election (as appropriate) of the following director nominees: |
For |
1a. John Bryant | |
1b. Peter Jackson |
For |
1c. Robert (Dob) Bennett |
For |
1d. Stefan Bomhard |
For |
1e. Nancy Cruickshank |
For |
1f. Nancy Dubuc |
For |
1g. David Kenny |
For |
1h. Holly Keller Koeppel |
For |
1i. Carolan Lennon |
For |
1j. Christine M. McCarthy |
For |
1k. Sally Susman |
For |
2. Approval, on an advisory basis, of the compensation of our Named Executive Officers. |
For |
3a. Approval of certain amendments to the Company's Articles to provide for a plurality voting standard in the event of contested director elections. |
For |
3b. 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. |
For |
3c. 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. |
For |
3d. Approval of certain administrative amendments to the Company's Articles to reflect Flutter's U.S. Domestic Issuer Status for the purposes of Exchange Act reporting. |
For |
4a. Ratification, in a non-binding vote, of the appointment of KPMG as Independent Registered Public Accounting Firm and Auditors of the Company. |
For |
4b. Ratification of the authority of the Board to fix the compensation of KPMG. |
For |
5. Renewal of the annual authority of the Board to issue shares. |
For |
6. Renewal of the annual authority of the Board to issue shares for cash without first offering shares to existing shareholders. |
For |
7. Renewal of the annual authority of the Board to make market purchases of the Company's shares. |
For |
8. Renewal of the annual authority of the Board to determine the price range for the re-issue of treasury shares off market. |
For |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | |
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