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 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 2021 455,935,183455,857,46399.9877,7200.02203,550
2. To approve the Directors’ remuneration report for 2021451,802,969444,888,47598.476,914,4941.534,335,764
3. To re-appoint KPMG LLP as auditor456,123,596453,437,57299.412,686,0240.5915,137
4. To authorise the Directors to agree the auditor’s remuneration456,125,378456,030,19599.9895,1830.0213,355
5. To re-elect David Satz as Director456,126,469456,021,32299.98105,1470.0212,264
6. To re-elect Robert Hoskin as Director456,126,171455,857,27599.94268,8960.0612,562
7. To re-elect Stella David as Director456,126,043445,582,92497.6910,543,1192.3112,690
8. To re-elect Vicky Jarman as Director456,126,639456,005,91699.97120,7230.0312,094
9. To re-elect Mark Gregory as Director456,126,079449,451,75498.846,674,1861.4612,654
10. To re-elect Rob Wood as Director456,126,260453,591,07499.442,534,1860.5612,473
11. To re-elect Jette Nygaard-Andersen as Director456,126,631455,856,47499.94270,1570.0612,102
12. To re-elect J M Barry Gibson as Director456,126,668421,083,74592.3235,042,9237.6812,065
13. To re-elect Pierre Bouchut as Director456,126,026447,144,47298.038,981,5541.9712,707
14. To re-elect Virginia McDowell as Director456,126,197449,421,28198.536,704,9161.4712,536
 15. To approve the Entain plc Free Share Plan456,123,896448,337,20098.297,786,6961,7114,837
16. To approve the Entain plc Employee Share Purchase Plan456,124,437454,965,44799.751,158,9900.2514,296
17. Authorise the Directors to allot the Company’s shares453,541,436447,948,23198.775,593,2051.232,597,297
Special Resolutions
18. To approve the general disapplication of pre-emption rights455,224,068446,525,79598.098,698,2731.91914,665
19. To approve the specific disapplication of pre-emption rights for acquisitions and other capital investments455,224,068446,525,79598.098,698,2721.91914,665
20. To authorise the Directors to acquire the Company’s shares455,796,271452,997,01099.392,799,2610.61342,462

Note: As at 24 June 2022 Entain has 588,781,989 ordinary shares of €0.01 each in issue and the total number of voting rights is 588,781,989.

LEI: 213800GNI3K45LQR8L28


Company Secretary - Entain plcTel: +44 (0) 203 938 000
Emily Carey

[email protected]

Investor Relations - Entain plc[email protected]
David Lloyd-Seed, Chief IR & Communications Officer[email protected]
Davina Hobbs, Head of Investor Relations[email protected]
Callum Sims, IR Manager[email protected]
Media - Entain plc[email protected]
Lisa Attenborough, Head of Corporate Communications[email protected]
Jay Dossetter, Head of ESG and Press Office[email protected]
Jodie Hitch, PR Manager[email protected]

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