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On April 16, 2026, Flutter Entertainment plc filed its 2026 Notice of Annual General Meeting and Definitive Proxy Statement on Schedule 14A, and its Annual Report to Security Holders for the fiscal year ended December 31, 2025 on Form ARS, with the U.S. Securities and Exchange Commission. The Company also mailed a notice of internet availability of these materials to shareholders, with a record date of April 2, 2026, on or about April 16, 2026, and submitted the Proxy Statement to the U.K. National Storage Mechanism, where the 2025 Annual Report was previously submitted on February 26, 2026.
| Date | 16 Apr 2026 |
| Time | 14:00:01 |
| Category | AGMs and other meetings |
| ID | 8023A |
April 16, 2026
Flutter Entertainment plc
(the "Company")
2026 Notice of Annual General Meeting, Definitive Proxy Statement and Annual Report to Security Holders
On April 16, 2026, in accordance with the U.S. Securities Exchange Act of 1934, as amended, the Company filed with the U.S. Securities and Exchange Commission (the "SEC") the following:
· 2026 Notice of Annual General Meeting and Definitive Proxy Statement on Schedule 14A (the "Proxy Statement"); and
· Annual Report to Security Holders for the fiscal year ended December 31, 2025 on Form ARS (the "2025 Annual Report", and together with the Proxy Statement, the "Proxy Materials").
Under rules adopted by the SEC, the Company is furnishing the Proxy Materials to our shareholders on the internet rather than mailing printed copies. On or about April 16, 2026, we will mail a notice of internet availability of the Proxy Materials (the "Notice of Availability") to our shareholders as of close of business on the Record Date (April 2, 2026). The Notice of Availability, which was also filed with the SEC on April 16, 2026 and is available to view on the SEC's website at https://www.sec.gov, contains instructions on how to access and review the Proxy Materials on the internet. The Notice of Availability also contains instructions on how to request printed copies of the Proxy Materials free of charge.
The Proxy Materials are available to view on:
· the SEC's website at: https://www.sec.gov; and
· the Company's website at: https://www.flutter.com/investors/shareholder-information/agm/
The Proxy Statement has also been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The 2025 Annual Report was previously submitted to the U.K. National Storage Mechanism on February 26, 2026 and remains available for inspection at the above address.
A copy of the Company's statutory directors' report and financial statements for the fiscal year ended December 31, 2025 prepared under IFRS as adopted by the European Union for Irish law compliance purposes 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