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") were passed at today's Annual General Meeting. The full text of each resolution was set out in the Notice of the Meeting, which was incorporated in the circular sent to shareholders on 14 April 2015 (the "Circular") and is 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.
Following shareholder approval, the Return of Cash described in the Circular will now be implemented.
Enquiries:
Ed Traynor
Company Secretary
Tel. +353 1 905 1000
14 May 2015