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Last checked at 11 Oct 2005 12:22
Celtic PLC11 October 2005 CELTIC PLC ("Celtic" or "the Company") AGM Statement In accordance with Listing Rule 9.6.2, Celtic plc confirms that the followingresolutions proposed as special business at the Company's Annual General Meetingon 7 October 2005 were passed: Resolution 8 (Authority to allot shares);Resolution 9 (Disapplication of pre-emption rights); and Resolution 10(Amendment to Articles of Association.) The text of these resolutions may be inspected at the Financial ServicesAuthority Document Viewing Facility. Copies can be obtained from the CompanySecretary, Celtic plc, Celtic Park, Glasgow.G40 3RE. End. This information is provided by RNS The company news service from the London Stock Exchange
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Share Price Information for Celtic (CCP)
Share Price is delayed by 15 minutes
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230.00
0.00 (0.00%)
Bid:
226.00
Ask:
234.00
Spread:
8.00 (3.54%)
Market Cap:
£218.71m
Last checked at -
Intraday Celtic Share Chart
AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 15th Feb 2007 | 7:01 am | RNS | Interim Results |
| 12th Jan 2007 | 4:08 pm | RNS | Holding(s) in Company |
| 22nd Dec 2006 | 1:00 pm | RNS | Holding(s) in Company |
| 22nd Dec 2006 | 12:57 pm | RNS | Holding(s) in Company |
| 13th Dec 2006 | 10:07 am | RNS | Holding(s) in Company |
| 11th Sep 2006 | 10:03 am | RNS | Notice of AGM |
| 31st Aug 2006 | 3:50 pm | RNS | Dir S'hldg/Issue of Equity |
| 16th Aug 2006 | 12:17 pm | RNS | Final Results |
| 21st Feb 2006 | 5:37 pm | RNS | Interim Results |
| 18th Jan 2006 | 7:00 am | RNS | Director/PDMR Shareholding |
| 22nd Dec 2005 | 8:00 am | RNS | Cancellation |
| 21st Dec 2005 | 5:05 pm | RNS | Result of Open Offer |
| 19th Dec 2005 | 7:00 am | RNS | Schedule 1 - Celtic plc |
| 24th Nov 2005 | 12:30 pm | RNS | Result of EGM |
| 18th Nov 2005 | 3:00 pm | RNS | Chairman |
| 28th Oct 2005 | 5:29 pm | RNS | Publication of Prospectus |
| 11th Oct 2005 | 1:49 pm | RNS | Director/PDMR Shareholding |
| 11th Oct 2005 | 12:22 pm | RNS | AGM Statement |
| 31st Aug 2005 | 2:42 pm | RNS | Issue of Equity |
| 22nd Jun 2005 | 4:00 pm | RNS | Script Dividend Scheme |
| 25th May 2005 | 5:18 pm | RNS | Manager |
| 29th Apr 2005 | 2:25 pm | RNS | Director Shareholding |
| 29th Apr 2005 | 2:20 pm | RNS | Directorate Change |
| 31st Mar 2005 | 11:15 am | RNS | Interim Results |
| 7th Jan 2005 | 3:59 pm | RNS | Directorate Change |
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