Celtic Regulatory News (CCP)

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