CELTIC PLC — AGM Information 2013

Nov 18, 2013

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RNS Number : 2478T

Celtic PLC

18 November 2013

CELTIC PLC

ANNUAL GENERAL MEETING 2013

At the Annual General Meeting of Celtic plc held on 15 November 2013 each of Resolutions 1 to 9 (inclusive) was proposed and recommended by the Board. Each was passed on a show of hands.

Under Resolution 8 the power of the directors to allot shares was renewed until the conclusion of the next annual general meeting. Under Resolution 9 shareholder pre-emption rights were waived, subject to the terms of the resolution, also until the conclusion of the next annual general meeting.

Resolutions 10 and 11 had been requisitioned by shareholders. A poll was conducted at the meeting on each of those resolutions. Neither resolution was passed.

A formal vote on Resolution 12 was adjourned indefinitely. This was approved on a show of hands.

The details of the poll can be found at www.celticfc.net.

Enquiries

Michael Nicholson   Company Secretary  0141 551 4298

This information is provided by RNS

The company news service from the London Stock Exchange

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