FLTR Flutter Entertainment Plc

TIDMFLTR

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 and at: https://direct.euronext.com/#/oamfiling

The above documents are publicly available on the Company's website 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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March 24, 2023 10:00 ET (14:00 GMT)

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