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Flutter Entertain AGM Information 2022

Mar 25, 2022

1965_egm_2022-03-25_cdbd1d2e-2b2d-41f0-915c-748e70f4e473.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 0587G

Flutter Entertainment PLC

25 March 2022

25 March 2022

Flutter Entertainment plc (the "Company")

Publication of Notice of 2022 Annual General Meeting

The Company announces that it has today published its Notice of 2022 Annual General Meeting.

The following documents have today been posted or otherwise made available to shareholders by the Company:

1.    Circular containing Chair's Letter and Notice of 2022 Annual General Meeting

2.    Form of Proxy 

3.    Annual Report and Accounts 2021

Copies of the above documents have been submitted to Euronext Dublin and the UK National Storage Mechanism. The documents will therefore shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and at the following address:

Companies Announcements Office

Euronext Dublin

The Exchange Buildings

Foster Place

D02 E796

The above documents are publicly available on the Company's website https://www.flutter.com/investors/shareholder-centre/agm 

The Company hereby confirms that its Annual General Meeting will be held at 11.00am on Thursday, 28 April 2022 at Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland, D04 V972.

Enquiries:

Edward Traynor

Company Secretary

+353 (87) 2232455

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