REG - Celtic PLC - AGM Outcome of voting

CelticAnnouncement

25/11/2024 07:00

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RNS Number : 4132N  Celtic PLC  25 November 2024

 

CELTIC PLC

ANNUAL GENERAL MEETING 2024

Outcome of voting

 

At the Annual General Meeting of Celtic plc held on 22 November 2024 each of
Resolutions 1 to 9 (inclusive) 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/club/celtic-plc-investor-relations
(https://www.celticfc.com/club/celtic-plc-investor-relations)

 

Enquiries:

Celtic plc

Joanne McNairn, Company Secretary                     0141
551 4330

 

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser
                         020 7523 8350

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