Result of AGM

RNS Number : 7434S

Celtic PLC

17 November 2021

 

CELTIC PLC

ANNUAL GENERAL MEETING 2021

Outcome of voting

At the Annual General Meeting of Celtic plc held on 17 November 2021, 12 resolutions were set out in the Notice of the Meeting.

Each of Resolutions 1 to 4 and 7 to 10 were passed on a show of hands.

A poll was called by the Chairman on Resolutions 5, 6, 11 and 12.

Resolutions 11 and 12 had been requisitioned by shareholders and were not recommended by the Board.

The results of the polls, certified by Computershare Investor Services plc, which acted as scrutineer, are as follows:

RESOLUTION 5 - Reappoint Brian Wilson

Votes cast:	80,315,819
Votes in favour:	79,386,135	98.84%
Votes against:	929,684	1.16%
Votes withheld	82,549

 

OUTCOME: RESOLUTION PASSED 

RESOLUTION 6 - Reappoint Ian Bankier

Votes cast:	80,324,381
Votes in favour:	79,383,966	98.83%
Votes against:	940,415	1.17%
Votes withheld	73,222

 

OUTCOME: RESOLUTION PASSED 

RESOLUTION 11 - Provide an update on resolution 11 from the 2020 AGM and add a Note of Concern regarding the same to the 2021 AGM record

Votes cast:	80,323,108
Votes in favour:	973,511	1.21%
Votes against:	79,349,597	98.79%
Votes withheld	78,859

 

OUTCOME: RESOLUTION FAILED 

RESOLUTION 12 - Publicise plans related to the current Board members and set up a Relationship Agreement

Votes cast:	80,318,432
Votes in favour:	988,419	1.23%
Votes against:	79,330,013	98.77%
Votes withheld	82,417

 

OUTCOME: RESOLUTION FAILED 

The proxy voting announced at the AGM can be found at

https://www.celticfc.com/club/celtic-plc-investor-relations  

Enquiries:

Company

Chris Duffy, Company Secretary    0141 551 4313

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser  020 7523 8350

 

END

 

 

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