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Annual Report, AGM and Directorate Change

Annual Report, AGM and Directorate Change.

articleEntain PlcMarch 21, 20255/company/entain-plc/news/annual-report-agm-and-directorate-change
Annual Report, AGM and Directorate Change

About this update from Entain Plc

[{"type":"text","content":"\n\n21 March 2025\nEntain plc\n(\"Entain\" or \"Company\")\n2024 Annual Report and Accounts, Notice of Annual General Meeting and Directorate Change\n\n2024 Annual Report and Accounts and Notice of Annual General Meeting (AGM)\nEntain plc (LSE: ENT), the global sports betting and gaming group, today announces that its Annual Report and Accounts (Annual Report) for the financial year ended 31 December 2024 and Notice of Meeting for the 2025 AGM are available to view on the Company's website at: Investor Relations.\nIn accordance with Listing Rule 6.4.1 a copy of the Annual Report, Notice of Meeting, Form of Proxy and the proposed revised Articles of Association have been submitted to the National Storage Mechanism and will shortly be available for inspection at: National Storage Mechanism.\nPrinted copies of the Annual Report for the financial year ended 31 December 2024, Notice of Meeting and Form of Proxy will be posted to shareholders who have requested them in hard copy format.\nThe Annual Report is available in all formats (including in ESEF compliant format) on the Company's website: Financial reports.\nThe AGM is scheduled to take place at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG at 10:00 a.m. (BST) on 23 April 2025. \nThe Notice of Meeting is available in the Shareholder Information section on the Company's website (see Shareholder notices): Shareholder information.\nDirectorate Change\nRonald Kramer, Non-Executive Director of the Company, has informed the Company that he will not be standing for re-election at the 2025 AGM, and therefore, will be stepping down from the Board on 23 April 2025. The Board thanks Ron for his contribution and wishes him well for the future.\nEnquiries:\n\n\n\n\nCompany Secretary\n \nInvestor Relations - Entain plc\n \n\n\[email protected]\n \[email protected]\n \n\n\n\n\nMedia - Entain plc\n\n\[email protected]\n \n\n\n\n\n \nSodali & Co\nRob Greening/Russ Lynch/Sam Austrums\n\n\n \nTel: +44 (0) 20 7250 1446\[email protected]\n\n\n\n\n \nLEI: 213800GNI3K45LQR8L28\nAbout Entain plc\nEntain plc (LSE: ENT) is a FTSE100 company and is one of the world's largest sports betting and gaming groups, operating both online and in the retail sector. The Group owns a comprehensive po...

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