REG - Celtic PLC - Result of AGM <Origin Href="QuoteRef">CCP.L</Origin>

CelticAnnouncement

20/11/2015 16:21

RNS Number : 5166G
Celtic PLC
20 November 2015
CELTIC PLC
ANNUAL GENERAL MEETING 2015
At the Annual General Meeting of Celtic plc held on 20 November 2015 each of Resolutions 1 to 4 and 6 to 9 (inclusive) was proposed and recommended by the Board. Each was passed on a show of hands. 
Resolution 5 (re-appointment of Ian Livingston) was proposed and recommended by the Board. A poll was conducted at the meeting on this resolution and the resolution was passed (99.46% of votes cast in favour).
Resolution 10 (Living Wage Employer) 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 (3.01% of votes cast in favour).
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
Bruce Garrow, Nominated Adviser              020 7523 8350

This information is provided by RNS
The company news service from the London Stock Exchange
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