Paddy Power plc
Result of Annual General Meeting
All of the ordinary and special resolutions set out in the Notice of the Annual General Meeting of Paddy Power plc (the "Company") held on 13 May 2014 were passed by shareholders. The full text of each resolution was set out in the Notice of the Meeting which was incorporated in the 2013 Annual Report (available to download on the Company's website www.paddypowerplc.com).
Details of the numbers of shares in respect of which valid proxy appointments were made in advance of the meeting are available on the Company's website at www.paddypowerplc.com/investors/agm-information.
As required by Listing Rule 6.6.2, copies of all resolutions other than resolutions concerning ordinary business have been forwarded to the Irish Stock Exchange and the UK'S National Storage Mechanism where they may be obtained.
Susan O'Connor
Deputy Company Secretary
Paddy Power plc
Telephone: +353 1 9051000
13 May 2014