REG - Celtic PLC - Result of AGM

CelticAnnouncement

04/11/2022 17:15

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RNS Number : 4299F  Celtic PLC  04 November 2022

CELTIC PLC

ANNUAL GENERAL MEETING 2022

Outcome of voting

 

At the Annual General Meeting of Celtic plc held on 4(th) November 2022, each
of Resolutions 1 to 9 (inclusive) were proposed and recommended by the Board.
Each was passed on a show of hands.

The details of 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                                               0141 551 4313

 Chris Duffy, Company Secretary
                                                       020 7523 8350

 Canaccord Genuity Limited

 Simon Bridges, Nominated Adviser

 

 

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