Result of AGM

RNS Number : 3945P

Celtic PLC

16 November 2016

 

CELTIC PLC

ANNUAL GENERAL MEETING 2016

At the Annual General Meeting of Celtic plc held on 16 November 2016 each of Resolutions 1 to 11 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.

Resolution 12 (Establishment of Supporters' Forum) was requisitioned by shareholders and was recommended by the Board.  The resolution was passed on a show of hands.

Enquiries:

Company Michael Nicholson, Company Secretary	0141 551 4298
Canaccord Genuity Limited Bruce Garrow, Nominated Adviser	020 7523 8350

 

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