TIDMPPB
RNS Number : 1504Z
Paddy Power Betfair plc
15 May 2019
15 May 2019
Paddy Power Betfair plc (the "Company")
Results of Annual General Meeting 2019
The Company announces that the following resolutions were
approved at its Annual General Meeting held on Wednesday, 15 May
2019. All Board Directors were in attendance.
All resolutions 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 For(1) Votes Against Total votes Votes Withheld(2)
No. of shares % No. of shares % No. of shares No. of shares
-------------- ------ -------------- ----- -------------- ------------------
1. Following a review of the
Company's affairs, to receive and
consider the Company's Financial
Statements for the year ended 31
December 2018 and the reports of
the Directors and External
Auditor thereon 48,242,088 99.98 10,522 0.02 48,489,765 237,155
-------------- ------ -------------- ----- -------------- ------------------
2. To declare a final dividend for
the year ended 31 December 2018
of 133 pence per ordinary
share 48,486,469 99.99 983 0.01 48,489,763 2,311
-------------- ------ -------------- ----- -------------- ------------------
3. To receive and consider the
Directors' Remuneration Report
for the year ended 31 December
2018 46,411,553 99.52 223,080 0.48 46,789,761 155,128
-------------- ------ -------------- ----- -------------- ------------------
4. Election of Jonathan Hill as a
Director 48,440,717 99.91 44,465 0.09 48,489,763 4,581
-------------- ------ -------------- ----- -------------- ------------------
5(a). Re-election of Jan Bolz as a
Director 48,387,434 99.80 96,597 0.20 48,489,763 5,732
-------------- ------ -------------- ----- -------------- ------------------
5(b). Re-election of Zillah
Byng-Thorne as a Director 44,397,389 91.57 4,087,767 8.43 48,489,788 4,632
-------------- ------ -------------- ----- -------------- ------------------
5(c). Re-election of Michael
Cawley as a Director 43,787,761 90.31 4,697,569 9.69 48,489,762 4,432
-------------- ------ -------------- ----- -------------- ------------------
5(d). Re-election of Ian Dyson as
a Director 47,091,441 97.14 1,387,520 2.86 48,489,762 10,801
-------------- ------ -------------- ----- -------------- ------------------
5(e). Re-election of Peter Jackson
as a Director 48,471,841 99.97 14,270 0.03 48,489,763 3,652
-------------- ------ -------------- ----- -------------- ------------------
5(f). Re-election of Gary McGann
as a Director 47,435,521 97.83 1,050,409 2.17 48,489,762 3,832
-------------- ------ -------------- ----- -------------- ------------------
5(g). Re-election of Peter Rigby
as a Director 48,462,876 99.95 22,634 0.05 48,489,762 4,252
-------------- ------ -------------- ----- -------------- ------------------
5(h). Re-election of Emer Timmons
as a Director 48,308,314 99.63 177,617 0.37 48,489,763 3,832
-------------- ------ -------------- ----- -------------- ------------------
6. Authority to the Directors to
set the remuneration of the
External Auditor 48,319,399 99.66 166,903 0.34 48,489,763 3,461
-------------- ------ -------------- ----- -------------- ------------------
7. Authority to call extraordinary
general meetings on 14 clear
days' notice* 45,893,757 95.45 2,187,650 4.55 48,489,763 408,356
-------------- ------ -------------- ----- -------------- ------------------
8.Authority to allot shares 48,377,902 99.78 108,288 0.22 48,489,763 3,573
-------------- ------ -------------- ----- -------------- ------------------
9. Dis-application of pre-emption
rights* 48,444,879 99.92 38,434 0.08 48,489,763 6,450
-------------- ------ -------------- ----- -------------- ------------------
10. Authority to purchase own
shares* 48,299,971 99.62 182,001 0.38 48,489,762 7,790
-------------- ------ -------------- ----- -------------- ------------------
11. Authority to reissue Treasury
Shares* 48,474,861 99.98 7,765 0.02 48,489,763 7,137
-------------- ------ -------------- ----- -------------- ------------------
12. Authority to change the name
of the Company* 48,369,148 99.76 115,437 0.24 48,489,481 4,896
-------------- ------ -------------- ----- -------------- ------------------
* Denotes Special Resolutions
NOTES:
(1) Votes "For" and "Against" are expressed as a percentage of
votes received. The "For" votes include those giving the Chairman
discretion.
(2) A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" the resolution.
(3) The total number of ordinary shares in issue, excluding
Treasury Shares, on Wednesday, 15 May 2019 was 80,096,915.
The full text of the resolutions can be found in the Notice of
Annual General Meeting, which is available for inspection at the
UK's National Storage Mechanism www.morningstar.co.uk/uk/NSM, and
at Euronext Dublin (see below) and on the Company's website at
www.paddypowerbetfair.com/investor-relations.
A copy of the resolutions passed under special business (as
defined by the listing rules of the UK Listing Authority) will
shortly be submitted to the UK's National Storage Mechanism for
inspection at www.morningstar.co.uk/uk/NSM and forwarded to
Euronext Dublin and available for inspection at:
Company Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
Ireland
Edward Traynor
Company Secretary
Paddy Power Betfair plc
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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