An Extraordinary General Meeting of the shareholders of Flutter Entertainment plc was held on Tuesday 19 January 2021 at Arthur Cox, Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland at 11.00 am to approve the replacement of CREST with Euroclear Bank for electronic settlement of trading in Flutter Entertainment plc’s ordinary shares.
- 1. CSD migration Summary Document
- 2. Covid-19 Letter for EGM
- 3. Circular including Notice of Extraordinary Meeting
- 4. Results of Extraordinary General Meeting 2021
- 5. CSD migration Summary letter to Shareholders
- 6. Q&A
- 7. A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2
- 8. A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 3(a)
- 9. A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 3(b)
- 10. A copy of the notification issued by Flutter to Euroclear Bank as required by Section 5(5) of the Migration Act
- 11. A copy of the statements issued by Euroclear Bank as required by Section 5(6) of the Migration Act
- 12. A copy of the Section 6(4) Notice published by the Company
- 13. The Euroclear Terms and Conditions
- 14. The EB Operating Procedures
- 15. The EB Services Description
- 16. The EB Rights of Participants Document
- 17. The EB Migration Guide
- 18a. CREST MANUAL: CREST Reference Manual (December 2020)
- 18b. CREST MANUAL: CREST International Manual (December 2020)
- 18c. CREST MANUAL: CREST Central Counterparty Service Manual (June 2019)
- 18d. CREST MANUAL: CREST Rules (December 2020)
- 18e. CREST MANUAL: CREST CCSS Operations Manual (December 2020)
- 18f. CREST MANUAL: CREST Application Procedure (3 documents – have been compiled into one)
- 18g. CREST MANUAL: CREST Glossary of Terms (December 2020)
- 19. The CREST Terms and Conditions
- 20. The CREST Tariff Brochure