ANNUAL GENERAL MEETING 2018

At the Annual General Meeting of Celtic plc held on 21 November 2018 each of Resolutions 1 to 8 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.

Enquiries:

Company

Michael Nicholson, Company Secretary 0141 551 4298

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser 020 7523 8350

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