CELTIC PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 25, 2025

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RNS Number : 9868I

Celtic PLC

25 November 2025

CELTIC PLC

ANNUAL GENERAL MEETING 2025

Outcome of voting

Celtic plc announces the results of voting by poll on the resolutions put to its Annual General Meeting held on Friday 21 November 2025 and extended until 5pm today.

The results of the polls, certified by Computershare Investor Services plc, which acted as scrutineer, are as follows:

Resolution Number	Title	Votes For	%	Votes Against	%	Voters Total	Votes Withheld
1	To receive the Company's annual accounts and the Auditors' Report, the Strategic Report and the Directors' Report for the year ended 30 June 2025.	82,137,009	99.78%	184,266	0.22%	82,321,275	27,693
2	To reappoint Brian Rose, who retires annually, as a director of the Company.	81,639,129	99.19%	670,379	0.81%	82,309,508	38,921
3	To reappoint Brian Wilson, who retires annually, as a director of the Company.	81,541,089	99.06%	777,533	0.94%	82,318,622	30,826
4	To reappoint Christopher McKay, who retires annually, as a director of the Company.	81,614,165	99.14%	711,406	0.86%	82,325,571	22,858
5	To reappoint Dermot Desmond, who retires annually, as a director of the Company.	81,650,773	99.19%	666,627	0.81%	82,317,400	32,028
6	To reappoint Michael Nicholson, who retires annually, as a director of the Company.	81,525,157	99.03%	797,586	0.97%	82,322,743	26,685
7	To reappoint Peter Lawwell, who retires annually, as a director of the Company.	81,561,815	99.09%	751,422	0.91%	82,313,237	36,191
8	To reappoint Sharon Brown, who retires annually, as a director of the Company.	81,690,214	99.24%	625,072	0.76%	82,315,286	33,143
9	To reappoint Tom Allison, who retires annually, as a director of the Company.	81,573,852	99.09%	750,115	0.91%	82,323,967	22,911
10	To approve the Directors' Remuneration Policy. This Resolution 10 is advisory only and is not binding.	81,620,307	99.20%	661,412	0.80%	82,281,719	63,191
11	To receive the Directors' Remuneration Report. This Resolution 11 is advisory only and is not binding.	81,781,210	99.41%	483,206	0.59%	82,264,416	82,944
12	To reappoint BDO LLP as auditors of the Company.	82,190,366	99.87%	107,809	0.13%	82,298,175	49,793
13	To authorise the directors to determine the remuneration of the auditors.	82,094,962	99.76%	200,959	0.24%	82,295,921	53,047
14	Authority to allot shares.	82,001,661	99.69%	256,852	0.31%	82,258,513	86,405
15	Disapplication of pre-emption rights.	81,844,090	99.69%	251,958	0.31%	82,096,048	244,470
16	Preparation and publication of detailed report and 3-5 year plan covering football, financial and strategic matters.	937,393	1.14%	81,376,138	98.86%	82,313,531	33,437
17	Board restructure	870,509	1.06%	81,395,152	98.94%	82,265,661	48,621

OUTCOME: RESOLUTIONS 1-15 CARRIED. RESOLUTIONS 16 AND 17 NOT CARRIED.

Enquiries:

Celtic plc

Joanne McNairn, Company Secretary                     0141 551 4298

Canaccord Genuity Limited, Nominated Adviser                        

Simon Bridges, Andrew Potts                                     0207 523 8350

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