Result of AGM

CELTIC PLC

ANNUAL GENERAL MEETING 2015

At the Annual General Meeting of Celtic plc held on 20 November 2015 each of Resolutions 1 to 4 and 6 to 9 (inclusive) was proposed and recommended by the Board. Each was passed on a show of hands.

Resolution 5 (re-appointment of Ian Livingston) was proposed and recommended by the Board. A poll was conducted at the meeting on this resolution and the resolution was passed (99.46% of votes cast in favour).

Resolution 10 (Living Wage Employer) 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 (3.01% of votes cast in favour).

The details of the poll can be found at: -

http://www.celticfc.net/pages/corporate_investornews 

Enquiries:

Company

Michael Nicholson, Company Secretary 0141 551 4298

Canaccord Genuity Limited

Bruce Garrow, Nominated Adviser 020 7523 8350