CELTIC PLC
ANNUAL GENERAL MEETING 2021
Outcome of voting
At the Annual General Meeting of Celtic plc held on 17 November 2021, 12 resolutions were set out in the Notice of the Meeting.
Each of Resolutions 1 to 4 and 7 to 10 were passed on a show of hands.
A poll was called by the Chairman on Resolutions 5, 6, 11 and 12.
Resolutions 11 and 12 had been requisitioned by shareholders and were not recommended by the Board.
The results of the polls, certified by Computershare Investor Services plc, which acted as scrutineer, are as follows:
RESOLUTION 5 - Reappoint Brian Wilson
| Votes cast: | 80,315,819 | |
| Votes in favour: | 79,386,135 | 98.84% |
| Votes against: | 929,684 | 1.16% |
| Votes withheld | 82,549 | |
OUTCOME: RESOLUTION PASSED
RESOLUTION 6 - Reappoint Ian Bankier
| Votes cast: | 80,324,381 | |
| Votes in favour: | 79,383,966 | 98.83% |
| Votes against: | 940,415 | 1.17% |
| Votes withheld | 73,222 | |
OUTCOME: RESOLUTION PASSED
RESOLUTION 11 - Provide an update on resolution 11 from the 2020 AGM and add a Note of Concern regarding the same to the 2021 AGM record
| Votes cast: | 80,323,108 | |
| Votes in favour: | 973,511 | 1.21% |
| Votes against: | 79,349,597 | 98.79% |
| Votes withheld | 78,859 | |
OUTCOME: RESOLUTION FAILED
RESOLUTION 12 - Publicise plans related to the current Board members and set up a Relationship Agreement
| Votes cast: | 80,318,432 | |
| Votes in favour: | 988,419 | 1.23% |
| Votes against: | 79,330,013 | 98.77% |
| Votes withheld | 82,417 | |
OUTCOME: RESOLUTION FAILED
The proxy voting announced at the AGM can be found at
https://www.celticfc.com/club/celtic-plc-investor-relations
Enquiries:
Company
Chris Duffy, Company Secretary 0141 551 4313
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 020 7523 8350
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
