CELTIC PLC — AGM Information 2017

Nov 15, 2017

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RNS Number : 6275W

Celtic PLC

15 November 2017

CELTIC PLC

ANNUAL GENERAL MEETING 2017

At the Annual General Meeting of Celtic plc held on 15 November 2017 each of Resolutions 1 to 10 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.

Resolution 11 (Review of match day facilities at Celtic Park) 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

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