Brightstar Lottery PLC 2026 Annual General Meeting Notice

Brightstar Lottery PLC has announced the details for its 2026 Annual General Meeting (AGM), scheduled for May 12, 2026, at 3:00 p.m. BST. Shareholders will receive the Notice of the 2026 AGM and the Company's Annual Report and Accounts for the year ended December 31, 2025. The meeting will cover standard resolutions, including the adoption of the annual report, approval of the directors' remuneration report, and the re-appointment of auditors. Notably, shareholders will vote on the continued appointment of most existing directors, with Max Chiara stepping down as a director but remaining CFO. Amendments to the articles of association are also proposed to enhance company flexibility and align with market practices. The company is seeking authority to allot shares and disapply pre-emption rights, along with approval for its share purchase program, allowing for repurchases of up to 15% of its issued ordinary share capital. Information regarding voting procedures, proxy appointments, and the submission of questions in advance of the meeting is provided. The full annual report and related documents are available on the company's investor relations website.