Flutter Entertainment PLC Publication of Notice of 2024 AGM
02 Abril 2024 - 10:00AM
RNS Regulatory News
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.
The AGM Documents are also publicly available on
the Company's website at 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/.
Enquiries:
Edward Traynor
Company Secretary
+353 (87) 2232455
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END
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