CELTIC PLC
ANNUAL GENERAL MEETING 2023
OUTCOME OF VOTING
At the Annual General Meeting of Celtic plc held on 22 November 2023, each of Resolutions 1 to 11 (inclusive), as set out in the Notice of Meeting, 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
Enquiries:
Celtic plc
Christopher Duffy, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 0207 523 8350
Gordon Hamilton
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