REG - Flutter Entertainmnt - Publication of Notice of 2024 AGM

Flutter EntertainmentAnnouncement

02/04/2024 14:00

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RNS Number : 9955I  Flutter Entertainment PLC  02 April 2024

2 April 2024

 

Flutter Entertainment plc

 (the "Company")

Publication of Notice of 2024 Annual General Meeting

and

Irish Directors' Report and Financial Statements

 

Flutter Entertainment plc announces that it has today published its Notice of
2024 Annual General Meeting.

 

The Notice of 2024 Annual General Meeting and the Form of Proxy (the "AGM
Documents") have been published by the Company and will be furnished on a Form
8-K today to the U.S. Securities and Exchange Commission (the "SEC").

 

The AGM Documents have also been submitted to the UK National Storage
Mechanism and will therefore shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The AGM Documents
are also publicly available on the Company's website  at
https://www.flutter.com/investors/shareholder-information/agm/
(https://www.flutter.com/investors/shareholder-information/agm/) .

 

The Company hereby confirms that its Annual General Meeting will be held at
11.00am (Irish time) / 6.00am (Eastern time) on Wednesday, 1 May 2024 at
Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland, D04
V972.

 

The Company has also today published its statutory directors' report and
financial statements for the fiscal year ended 31 December 2023 prepared under
IFRS as adopted by the European Union for Irish law compliance purposes (the
"Irish Directors' Report and Accounts"). The Irish Directors' Report and
Accounts are also publicly available on the Company's website at
 https://www.flutter.com/investors/shareholder-information/agm/
(https://www.flutter.com/investors/shareholder-information/agm/) .

 

 

Enquiries:

Edward Traynor

Company Secretary

+353 (87) 2232455

 

 

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