Result of AGM

RNS Number : 9103U

Celtic PLC

27 November 2019

 

CELTIC PLC

ANNUAL GENERAL MEETING 2019

At the Annual General Meeting of Celtic plc held on 27 November 2019 each of Resolutions 1 to 11 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.

Resolution 12 (Licensing Practices) was requisitioned by shareholders and was not recommended by the Board. A poll was conducted at the meeting on this resolution and the resolution was not passed.

The details of the poll can be found at:

http://www.celticfc.net/pages/corporate_investornews

Enquiries:

Company

Michael Nicholson, Company Secretary                                 0141 551 4298

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser                                          020 7523 8350

 

END

 

 

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