Information  X 
Enter a valid email address

Paddy Power Betfair (FLTR)

  Print      Mail a friend       Annual reports

Wednesday 15 May, 2019

Paddy Power Betfair

Result of AGM

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 For1

Votes Against

Total votes

Votes Withheld2


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 [email protected] or visit www.rns.com.
 
END
 
 
RAGCKPDBNBKDFPD

a d v e r t i s e m e n t