AI assistant
CELTIC PLC — AGM Information 2016
Nov 16, 2016
7553_dva_2016-11-16_5b8fc7bc-2504-4732-a9fd-ea09210ac22f.html
AGM Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
RNS Number : 3945P
Celtic PLC
16 November 2016
CELTIC PLC
ANNUAL GENERAL MEETING 2016
At the Annual General Meeting of Celtic plc held on 16 November 2016 each of Resolutions 1 to 11 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.
Resolution 12 (Establishment of Supporters' Forum) was requisitioned by shareholders and was recommended by the Board. The resolution was passed on a show of hands.
Enquiries:
| Company Michael Nicholson, Company Secretary |
0141 551 4298 |
| Canaccord Genuity Limited Bruce Garrow, Nominated Adviser |
020 7523 8350 |
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFFEFWMFMSEIF
//<![CDATA[$.ajaxSetup({headers: {'__RequestVerificationToken':'vYGWJARXIoyQQQb7seAAyqVvPqw-o5Tc5FvpnAmjgN1cxpeRWi3atdukX_iiWm79ZhJHF1jxFLsGaB1BjKpufRsabKRl0Q0t_lv9y2Hc-QY1:ofzcFa0e7LrXyNFnecGWJpaWhR3QCuN0eLEbYsWVtXdYDuo1oiAs2OJj5fKWD58IQ_kxYFBYP1UovygfvOYr1FhLfJYkO3qZQqvDfdfkd_c1'}});//]]>