TIDMENT
RNS Number : 1594Q
Entain PLC
24 June 2022
24 June 2022
Entain plc
("Entain", the "Company")
2022 Annual General Meeting ("AGM") Results
At Entain's AGM held today, all resolutions as set out in the
Company's notice of AGM dated 19 May 2022, were approved.
The proxy votes lodged in respect of the AGM resolutions were as
follows:
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
2021 455,935,183 455,857,463 99.98 77,720 0.02 203,550
------------ ------------ -------- ----------- -------- ----------
2. To approve
the Directors'
remuneration
report for
2021 451,802,969 444,888,475 98.47 6,914,494 1.53 4,335,764
------------ ------------ -------- ----------- -------- ----------
3. To re-appoint
KPMG LLP as
auditor 456,123,596 453,437,572 99.41 2,686,024 0.59 15,137
------------ ------------ -------- ----------- -------- ----------
4. To authorise
the Directors
to agree the
auditor's
remuneration 456,125,378 456,030,195 99.98 95,183 0.02 13,355
------------ ------------ -------- ----------- -------- ----------
5. To re-elect
David Satz
as Director 456,126,469 456,021,322 99.98 105,147 0.02 12,264
------------ ------------ -------- ----------- -------- ----------
6. To re-elect
Robert Hoskin
as Director 456,126,171 455,857,275 99.94 268,896 0.06 12,562
------------ ------------ -------- ----------- -------- ----------
7. To re-elect
Stella David
as Director 456,126,043 445,582,924 97.69 10,543,119 2.31 12,690
------------ ------------ -------- ----------- -------- ----------
8. To re-elect
Vicky Jarman
as Director 456,126,639 456,005,916 99.97 120,723 0.03 12,094
------------ ------------ -------- ----------- -------- ----------
9. To re-elect
Mark Gregory
as Director 456,126,079 449,451,754 98.54 6,674,325 1.46 12,654
------------ ------------ -------- ----------- -------- ----------
10. To re-elect
Rob Wood as
Director 456,126,260 453,592,074 99.44 2,534,186 0.56 12,473
------------ ------------ -------- ----------- -------- ----------
11. To re-elect
Jette Nygaard-Andersen
as Director 456,126,631 455,856,474 99.94 270,157 0.06 12,102
------------ ------------ -------- ----------- -------- ----------
12. To re-elect
J M Barry
Gibson as
Director 456,126,668 421,083,745 92.32 35,042,923 7.68 12,065
------------ ------------ -------- ----------- -------- ----------
13. To re-elect
Pierre Bouchut
as Director 456,126,026 447,144,472 98.03 8,981,554 1.97 12,707
------------ ------------ -------- ----------- -------- ----------
14. To re-elect
Virginia McDowell
as Director 456,126,197 449,421,281 98.53 6,704,916 1.47 12,536
------------ ------------ -------- ----------- -------- ----------
15. To approve
the Entain
plc Free Share
Plan 456,123,896 448,337,200 98.29 7,786,696 1.71 14,837
------------ ------------ -------- ----------- -------- ----------
16. To approve
the Entain
plc Employee
Share Purchase
Plan 456,124,437 454,965,447 99.75 1,158,990 0.25 14,296
------------ ------------ -------- ----------- -------- ----------
17. Authorise
the Directors
to allot the
Company's
shares 453,541,436 447,948,231 98.77 5,593,205 1.23 2,597,297
------------ ------------ -------- ----------- -------- ----------
Special Resolutions
------------ ------------ -------- ----------- -------- ----------
18. To approve
the general
disapplication
of pre-emption
rights 454,696,487 454,182,238 99.89 514,249 0.11 1,442,246
------------ ------------ -------- ----------- -------- ----------
19. To approve
the specific
disapplication
of pre-emption
rights for
acquisitions
and other
capital investments 455,224,068 446,525,795 98.09 8,698,273 1.91 914,665
------------ ------------ -------- ----------- -------- ----------
20. To authorise
the Directors
to acquire
the Company's
shares 455,796,271 452,997,010 99.39 2,799,261 0.61 342,462
------------ ------------ -------- ----------- -------- ----------
Note: As at 24 June 2022 Entain has 588,781,989 ordinary shares
of EUR0.01 each in issue and the total number of voting rights is
588,781,989 .
LEI: 213800GNI3K45LQR8L28
Enquiries:
Company Secretary - Entain plc Tel: +44 (0) 203 938 000
Emily Carey secretary@entaingroup.com
Investor Relations - Entain plc investors@entaingroup.com
David Lloyd-Seed, Chief IR & Communications david.lloyd-seed@entaingroup.com
Officer
Davina Hobbs, Head of Investor Relations davina.hobbs@entaingroup.com
Callum Sims, IR Manager callum.sims@entaingroup.com
Media - Entain plc media@entaingroup.com
Lisa Attenborough, Head of Corporate lisa.attenborough@entaingroup.com
Communications
Jay Dossetter, Head of ESG and Press jay.dossetter@entaingroup.com
Office
Jodie Hitch, PR Manager jodie.hitch@entaingroup.com
About Entain plc
Entain (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, Sportingbet and Sports
Interaction; Gaming Brands include CasinoClub, 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 with operations in a total of 31
regulated or regulating 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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