Last checked at 25 Mar 2022 12:00
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