Celtic PLC Result of AGM (5858I)
December 14 2020 - 7:06AM
UK Regulatory
TIDMCCP
RNS Number : 5858I
Celtic PLC
14 December 2020
CELTIC PLC
ANNUAL GENERAL MEETING 2020
At the Annual General Meeting of Celtic plc held on 14 December
2020 each of Resolutions 1 to 10 (inclusive) were proposed and
recommended by the Board.
Resolution 11 was requisitioned by shareholders and was not
recommended by the Board.
As shareholders were not be able to attend in person, all voting
in respect of the resolutions above was conducted by way of poll
via proxy votes (rather than votes being conducted on a show of
hands), which were exercised by the Chair of the Meeting.
Each of Resolutions 1 to 10 were passed and Resolution 11
failed.
The details of the proxy voting, which are certified by
Computershare Investor Services plc can be found at:
https://www.celticfc.com/club/celtic-plc-investor-relations/
Enquiries:
Company
Michael Nicholson, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 020 7523 8350
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