RNS Number : 4299F
Celtic PLC
04 November 2022
CELTIC PLC
ANNUAL GENERAL MEETING 2022
Outcome of voting
At the Annual General Meeting of Celtic plc held on 4th November 2022, each of Resolutions 1 to 9 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.
The details of the proxy voting announced at the AGM can be found at:
https://www.celticfc.com/club/celtic-plc-investor-relations
Enquiries:
| Company Chris Duffy, Company Secretary | 0141 551 4313 |
|
Canaccord Genuity Limited Simon Bridges, Nominated Adviser | 020 7523 8350 |
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