01—Abstract
Summary
Summary of the 8-K/A filed April 28, 2026. Cited figures are marked; the original filing is the authoritative source.
Flutter Entertainment plc filed this Form 8-K/A Amendment No. 1 to supplement Item 5.02 of its earlier Form 8-Ks dated December 11, 2025 and January 14, 2026, which reported the appointments of Sally Susman and David Kenny as non-executive directors.
The filing states that, at the time of those appointments, the Board had not yet determined the committees these directors would join. This amendment makes no other changes to the original filings. According to the filing, on April 23, 2026 the Board appointed Ms. Susman to the Risk and Sustainability Committee and Mr. Kenny to the Compensation and Human Resources Committee.
Both appointments take effect at the conclusion of, and are subject to election at, the 2026 Annual General Meeting on May 29, 2026. The committee assignments were also announced via the Regulatory News Service in London on April 28, 2026, and that announcement is furnished as Exhibit 99.1.
For investors, the filing is a governance update with no reported financial figures. It clarifies board committee composition ahead of the May 29, 2026 shareholder meeting, where the directors' election is subject to shareholder vote.
02—Key points
Key Highlights
- Form 8-K/A Amendment No. 1 supplements Item 5.02 of the Company's Original Form 8-Ks dated December 11, 2025 and January 14, 2026.
- Sally Susman appointed to the Risk and Sustainability Committee of the Board, effective at the conclusion of the 2026 AGM.
- David Kenny appointed to the Compensation and Human Resources Committee of the Board, effective at the conclusion of the 2026 AGM.
- Committee appointments made by the Board on April 23, 2026, subject to shareholder election at the 2026 AGM on May 29, 2026.
- Both directors were previously appointed as non-executive directors; the amendment makes no other changes to the original filings.
- Committee assignments announced via RNS in London on April 28, 2026 (Exhibit 99.1).
03—Questions
Frequently Asked Questions
Who are the new directors and what committees will they join?
Sally Susman will join the Risk and Sustainability Committee, and David Kenny will join the Compensation and Human Resources Committee. Both are non-executive directors whose appointments were previously reported in December 2025 and January 2026.
When do the committee appointments take effect?
The appointments take effect at the conclusion of the 2026 Annual General Meeting on May 29, 2026, and are subject to election at that meeting.
Why was this amendment filed?
The filing states that the Board had not yet determined committee assignments when the directors were originally appointed. This amendment supplements Item 5.02 of the Original Form 8-Ks to report those committee assignments.
Does this filing include any financial results or new compensation terms?
No. The filing reports only board committee memberships and does not disclose financial results or new compensation arrangements for the directors.
04—Continue