REG - Celtic PLC - Result of AGM

CelticAnnouncement

17/11/2021 18:20

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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
(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

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