⌘K
t
Celtic PLC held its Annual General Meeting on 22 November 2023. At this meeting, the Board proposed Resolutions 1 to 11, all of which were passed on a show of hands.
| Date | 22 Nov 2023 |
| Time | 16:00:01 |
| Category | AGMs and other meetings |
| ID | 3687U |
CELTIC PLC
ANNUAL GENERAL MEETING 2023
OUTCOME OF VOTING
At the Annual General Meeting of Celtic plc held on 22 November 2023, each of Resolutions 1 to 11 (inclusive), as set out in the Notice of Meeting, 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
Enquiries:
Celtic plc
Christopher Duffy, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 0207 523 8350
Gordon Hamilton