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 ResolutionsTotalForAgainstWithheld
NumberVotes castNumber% of shares votedNumber% of shares votedNumber
1. To receive the Company’s annual report and audited accounts for the year ended 31 December 2020425,870,964425,786,78799.9884,1770.022,540,413
2. To approve the Directors’ remuneration report for 2020428,370,977422,362,20898.606,008,7691.4040,400
3. To re-appoint KPMG LLP as auditor428,401,553426,049,48499.452,352,0690.559,824
4. To authorise the Directors to agree the auditor’s remuneration428,403,248428,322,66699.9880,5820.028,129
5. To elect David Satz as Director428,402,661428,340,42299.9962,2390.018,716
6. To elect Robert Hoskin as Director428,402,071428,325,25999.9876,8120.029,306
7. To elect Stella David as Director428,402,912424,613,26199.123,789,6510.888,465
8. To elect Vicky Jarman as Director428,402,752425,908,29799.422,494,4550.588,625
9. To elect Mark Gregory as Director428,402,661428,335,73399.9866,9280.028,716
10. To re-elect Rob Wood as Director428,402,030426,262,78199.502,139,2490.509,347
11. To re-elect Jette Nygaard-Andersen as Director428,402,610428,212,55799.96190,0530.048,767
12. To re-elect J M Barry Gibson as Director428,402,353424,410,47299.073,991,8810.939,024
13. To re-elect Peter Isola as Director428,402,222426,044,39399.452,357,8290.559,155
14. To re-elect Pierre Bouchut as Director428,402,652428,339,08799.9963,5650.018,725
15. To re-elect Virginia McDowell as Director426,131,889422,211,55999.083,920,3300.922,279,488
16. To approve and ratify aggregate fees paid to Non-Executive Directors428,307,216424,922,12199.213,385,0950.79104,161
17. To approve an increase to the maximum number of Board Members428,341,134427,541,13499.81800,0000.1970,243
18. Authorise the Directors to allot the Company’s shares428,403,685364,788,30085.1563,615,28514.857,692
Special Resolutions
19. To approve the general disapplication of pre-emption rights427,479,607427,307,07799.96172,5300.04931,770
20. To approve the specific disapplication of pre-emption rights for acquisitions and other capital investments427,540,972414,202,67296.8813,338,3003.12932,780
21. To authorise the Directors to acquire the Company’s shares428,118,965425,747,37499.452,371,5910.55354,787

Note: As at 25 June 2021 Entain has 585,487,417 ordinary shares of €0.01 each in issue and the total number of voting rights is 585,487,417.

LEI: 213800GNI3K45LQR8L28


Company Secretary

Emily Carey

Tel: +44 (0) 203 938 0000
[email protected]

Investor Relations

David Lloyd-Seed, Group Director of Investor Relations & Corporate Communications

Tel: +44 (0) 203 938 0000
[email protected]

Jay Dossetter, Head of ESG and Press Office
Tessa Curtis, Head of Media Relations

[email protected]

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