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Celtic PLC held its Annual General Meeting on 22 November 2024. At the meeting, all nine proposed resolutions (1 to 9), which were recommended by the Board, were passed on a show of hands.
| Date | 25 Nov 2024 |
| Time | 07:00:03 |
| Category | AGMs and other meetings |
| ID | 4132N |
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