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Result of AGM

RNS Announcement

RNS Number : 3945P

Celtic PLC

16 November 2016

CELTIC PLC

ANNUAL GENERAL MEETING 2016

At the Annual General Meeting of Celtic plc held on 16 November 2016 each of Resolutions 1 to 11 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.

Resolution 12 (Establishment of Supporters' Forum) was requisitioned by shareholders and was recommended by the Board. The resolution was passed on a show of hands.

Enquiries:

Company

Michael Nicholson, Company Secretary

0141 551 4298

Canaccord Genuity Limited

Bruce Garrow, Nominated Adviser

020 7523 8350

This information is provided by RNS

The company news service from the London Stock Exchange

END

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RNS metadata

Title: Result of AGM
Time: 17:55:03
Date: 16 Nov 2016
Category: AGMs and other meetings
ID: 3945P