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CELTIC PLC — AGM Information 2019
Nov 27, 2019
7553_dva_2019-11-27_fdfec339-ed1d-4a9a-a732-d409657b6107.html
AGM Information
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RNS Number : 9103U
Celtic PLC
27 November 2019
CELTIC PLC
ANNUAL GENERAL MEETING 2019
At the Annual General Meeting of Celtic plc held on 27 November 2019 each of Resolutions 1 to 11 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.
Resolution 12 (Licensing Practices) was requisitioned by shareholders and was not recommended by the Board. A poll was conducted at the meeting on this resolution and the resolution was not passed.
The details of the poll can be found at:
http://www.celticfc.net/pages/corporate_investornews
Enquiries:
Company
Michael Nicholson, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 020 7523 8350
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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