Flutter Entertainment (FLUT) AGM 2026 summary

Opening remarks and agenda

• Meeting opened at 2:00 P.M. with quorum confirmed; board members introduced, including those attending virtually.

• Two board nominees, David Kenny and Sally Susman, were introduced for election.

• Shareholders were invited to submit questions in advance; none were received before the meeting.

Board and executive committee updates

• Al Hurley stepped down from the board at the conclusion of the AGM; Nancy Dubuc succeeded him as Chair of the Compensation and Human Resources Committee.

Shareholder proposals

• Eight resolutions were presented, including director elections, compensation approval, amendments to articles, auditor appointments, and share issuance authorities.