21st Nov 2014 17:00
CELTIC PLC
ANNUAL GENERAL MEETING 2014
At the Annual General Meeting of Celtic plc held on 21 November 2014 each of Resolutions 1 to 10 (inclusive) was proposed and recommended by the Board. Each was passed on a show of hands.
A formal vote on Resolution 11 was adjourned indefinitely. This was approved on a show of hands.
Resolution 12 was requisitioned by shareholders and was not recommended by the Board. A poll was conducted at the meeting on this resolution and the resolution was not passed.
The details of the poll can be found at www.celticfc.net.
Enquiries:
Company
Michael Nicholson, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Bruce Garrow, Nominated Adviser 020 7523 8350
Related Shares:
Celtic