RNS Number : 4132N
Celtic PLC
25 November 2024
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.