Result of AGM

Celtic PLC
22 November 2023
 

CELTIC PLC

ANNUAL GENERAL MEETING 2023

OUTCOME OF VOTING

 

At the Annual General Meeting of Celtic plc held on 22 November 2023, each of Resolutions 1 to 11 (inclusive), as set out in the Notice of Meeting, were proposed and recommended by the Board. Each was passed on a show of hands.

The proxy voting announced at the AGM can be found at

 

https://www.celticfc.com/AGM  

 

 

 

Enquiries:

 

Celtic plc

Christopher Duffy, Company Secretary                  0141 551 4298

 

 

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser                         0207 523 8350

Gordon Hamilton

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