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Result of shareholder consultation

RNS Number : 1871U

Flutter Entertainment PLC

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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Result of shareholder consultation - Flutter Entertainment PLC | RNS | Ticker