REG - Flutter Entertainmnt - Notice of 2023 AGM

Flutter EntertainmentAnnouncement

24/03/2023 14:00

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RNS Number : 1811U  Flutter Entertainment PLC  24 March 2023

24 March 2023

 

Flutter Entertainment plc (the "Company")

Publication of Notice of 2023 Annual General Meeting

 

The Company announces that it has today published its Notice of 2023 Annual
General Meeting.

 

The following documents will be posted to shareholders on Monday 27 March
2023:

 

1.    Circular containing Chair's Letter and Notice of 2023 Annual General
Meeting;

2.    Form of Proxy;

3.    Annual Report and Accounts 2022

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and at:
https://direct.euronext.com/#/oamfiling
(https://direct.euronext.com/#/oamfiling)

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

The Company hereby confirms that its Annual General Meeting will be held at
11.00am on Thursday, 27 April 2023 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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