CELTIC PLC
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