REG - Celtic PLC - Result of AGM

CelticAnnouncement

22/11/2023 16:00

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RNS Number : 3687U  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 (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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