Source - LSE Regulatory
RNS Number : 4132N
Celtic PLC
25 November 2024
CELTIC PLC
ANNUAL GENERAL MEETING 2024
Outcome of voting
At the Annual General Meeting of Celtic plc held on 22 November 2024 each of Resolutions 1 to 9 (inclusive) 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/club/celtic-plc-investor-relations
Enquiries:
Celtic plc
Joanne McNairn, Company Secretary 0141 551 4330
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 020 7523 8350
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