REG - Flutter Entertainmnt - Result of shareholder consultation

Flutter EntertainmentAnnouncement

24/03/2023 14:15

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RNS Number : 1871U  Flutter Entertainment PLC  24 March 2023

24 March 2023

 

Flutter Entertainment plc (the "Company")

Result of shareholder consultation on additional US listing

 

On 14 February 2023 Flutter announced it would be consulting with shareholders
on an additional US listing of the Group's ordinary shares and set out the
long-term strategic benefits. Having consulted widely with shareholders
representing a significant majority of Flutter's issued share capital and
received very strong support, the Flutter Board is pleased to announce that a
formal resolution will be put to shareholders on this proposal at the
forthcoming AGM on 27 April 2023.

The resolution comprises a number of changes to Flutter's articles of
association necessary to facilitate the additional US listing. Accordingly,
the resolution requires the approval of 75% of the votes cast by Flutter
shareholders in person or by proxy. Should shareholders approve the resolution
at the AGM, Flutter will aim to implement the additional US listing during Q4
2023.

 

Contacts:

 Investor Relations:
 Paul Tymms, Director of IR and FP&A            + 44 75 5715 5768
 Ciara O'Mullane, Investor Relations            + 353 87 947 7862
 Liam Kealy, Investor Relations                 + 353 87 665 2014
 Press:
 Kate Delahunty, Chief Communications Officer   + 44 78 1077 0165
 Lindsay Dunford, Corporate Communications      + 44 79 3197 2959
 Rob Allen, Corporate Communications            + 44 75 5444 1363
 Billy Murphy, Drury Communications             + 353 1 260 5000
 James Murgatroyd, Finsbury                     + 44 20 7251 380

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