REG - Celtic PLC - Result of AGM

CelticAnnouncement

25/11/2025 18:30

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RNS Number : 9868I  Celtic PLC  25 November 2025

CELTIC PLC

ANNUAL GENERAL MEETING 2025

Outcome of voting

 

Celtic plc announces the results of voting by poll on the resolutions put to
its Annual General Meeting held on Friday 21 November 2025 and extended until
5pm today.

 

The results of the polls, certified by Computershare Investor Services plc,
which acted as scrutineer, are as follows:

 

 Resolution Number  Title                                                                           Votes For   %       Votes Against  %       Voters Total  Votes Withheld
 1                  To receive the Company's annual accounts and the Auditors' Report, the          82,137,009  99.78%  184,266        0.22%   82,321,275    27,693
                    Strategic Report and the Directors' Report for the year ended 30 June 2025.
 2                  To reappoint Brian Rose, who retires annually, as a director of the Company.    81,639,129  99.19%  670,379        0.81%   82,309,508    38,921
 3                  To reappoint Brian Wilson, who retires annually, as a director of the Company.  81,541,089  99.06%  777,533        0.94%   82,318,622    30,826
 4                  To reappoint Christopher McKay, who retires annually, as a director of the      81,614,165  99.14%  711,406        0.86%   82,325,571    22,858
                    Company.
 5                  To reappoint Dermot Desmond, who retires annually, as a director of the         81,650,773  99.19%  666,627        0.81%   82,317,400    32,028
                    Company.
 6                  To reappoint Michael Nicholson, who retires annually, as a director of the      81,525,157  99.03%  797,586        0.97%   82,322,743    26,685
                    Company.
 7                  To reappoint Peter Lawwell, who retires annually, as a director of the          81,561,815  99.09%  751,422        0.91%   82,313,237    36,191
                    Company.
 8                  To reappoint Sharon Brown, who retires annually, as a director of the Company.  81,690,214  99.24%  625,072        0.76%   82,315,286    33,143

 9                  To reappoint Tom Allison, who retires annually, as a director of the Company.   81,573,852  99.09%  750,115        0.91%   82,323,967    22,911
 10                 To approve the Directors' Remuneration Policy. This Resolution 10 is advisory   81,620,307  99.20%  661,412        0.80%   82,281,719    63,191
                    only and is not binding.
 11                 To receive the Directors' Remuneration Report. This Resolution 11 is advisory   81,781,210  99.41%  483,206        0.59%   82,264,416    82,944
                    only and is not binding.
 12                 To reappoint BDO LLP as auditors of the Company.                                82,190,366  99.87%  107,809        0.13%   82,298,175    49,793
 13                 To authorise the directors to determine the remuneration of the auditors.       82,094,962  99.76%  200,959        0.24%   82,295,921    53,047
 14                 Authority to allot shares.                                                      82,001,661  99.69%  256,852        0.31%   82,258,513    86,405
 15                 Disapplication of pre-emption rights.                                           81,844,090  99.69%  251,958        0.31%   82,096,048    244,470
 16                 Preparation and publication of detailed report and 3-5 year plan covering       937,393     1.14%   81,376,138     98.86%  82,313,531    33,437
                    football, financial and strategic matters.
 17                 Board restructure                                                               870,509     1.06%   81,395,152     98.94%  82,265,661    48,621

 

 

OUTCOME: RESOLUTIONS 1-15 CARRIED. RESOLUTIONS 16 AND 17 NOT CARRIED.

 

 

 

 

Enquiries:

 

Celtic plc

Joanne McNairn, Company Secretary                     0141
551 4298

 

 

Canaccord Genuity Limited, Nominated
Adviser

Simon Bridges, Andrew
Potts
0207 523 8350

 

 

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