Flutter Entertainment PLC Board Changes
RNS Number : 1144X
Flutter Entertainment PLC
29 April 2021
Flutter Entertainment plc
Changes to the Flutter Board of Directors
29 April 2021
Further to the announcement on 25 February 2021, Flutter
confirms that Divyesh ("Dave") Gadhia and Peter Rigby have stepped
down as Non-Executive Directors of Flutter with effect from the
conclusion of the Company's annual general meeting ("AGM") held
In addition, Nancy Dubuc has been appointed as a Non-Executive
Director with effect from the conclusion of the AGM. As previously
announced, the appointment of Holly Koeppel as a Non-Executive
Director will take effect from 13 May 2021.
With effect from 29 April 2021, Andrew Higginson has been
appointed as Chair of Flutter's Remuneration Committee and Gary
McGann has been appointed as Chair of Flutter's Nomination
Remuneration Arrangements on Ceasing to Hold Office
Dave Gadhia and Peter Rigby will receive outstanding
Non-Executive Director fees for the period to 29 April 2021.
Disclosures pursuant to paragraph 9.6.13 of the Listing Rules of
the Financial Conduct Authority
The disclosures required in respect of the appointments of Nancy
Dubuc and Holly Koeppel pursuant to paragraph 9.6.13 of the Listing
Rules of the Financial Conduct Authority are contained in Flutter's
announcement on 25 February 2021.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact email@example.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
(END) Dow Jones Newswires
April 29, 2021 10:16 ET (14:16 GMT)