Get Live Data

focusIR May 2024 Investor Webinar: Blue Whale, Kavango, Taseko Mines & CQS Natural Resources. Catch up with the webinar here.

Less Ads, More Data, More Tools Register for FREE
Stephen Yiu, FM at WS Blue Whale, discusses Nvidia, Visa/Mastercard, Lam Research & Allied Materials
Stephen Yiu, FM at WS Blue Whale, discusses Nvidia, Visa/Mastercard, Lam Research & Allied MaterialsView Video
Ben Turney, CEO at Kavango Resources, explains the company's progress from exploration to mining
Ben Turney, CEO at Kavango Resources, explains the company's progress from exploration to miningView Video

Latest Share Chat

  2. Share Prices
  3. Celtic Share Price
  4. Celtic Share Regulatory News
  5. Result of AGM

Pin to quick picksCeltic Regulatory News (CCP)

Celtic Information

Share Price Information for Celtic (CCP)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 137.50
Bid: 130.00
Ask: 145.00
Change: 0.00 (0.00%)
Spread: 15.00 (11.538%)
Open: 137.50
High: 137.50
Low: 137.50
Prev. Close: 137.50
CCP Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

19 Nov 2012 10:00

RNS Number : 4278R
Celtic PLC
19 November 2012
 



 

CELTIC PLC

ANNUAL GENERAL MEETING

 

At the Annual General Meeting of Celtic plc held on 16 November 2012 each of Resolutions 1 to 9 (inclusive) was proposed and recommended by the Board. Each was passed on a show of hands.

 

Under Resolution 8 the power of the directors to allot shares was renewed until the conclusion of the next annual general meeting. Under Resolution 9 shareholder pre-emption rights were waived, subject to the terms of the resolution, also until the conclusion of the next annual general meeting.

 

Resolutions 10 and 11 had been requisitioned by shareholders. A poll was conducted at the meeting on each of these resolutions. Neither resolution was passed.

 

The detailed results of the poll can be found at www.celticfc.net.

 

 

Enquiries

 

Robert Howat Company Secretary 0141 551 4298

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGFFWSUUFESELF
1234567
Date   Source Headline
22nd Jun 20217:00 amRNSHolding(s) in Company
10th Jun 20218:51 amRNSAppointment of Ange Postecoglou
19th May 20214:30 pmRNSIssue of Equity
12th May 20211:00 pmRNSIssue of Equity
5th May 202111:00 amRNSIssue of Equity
19th Apr 20216:10 pmRNSIssue of Equity
6th Apr 202111:00 amRNSCeltic Club Statement
24th Feb 20217:00 amRNSNeil Lennon to depart Celtic
15th Feb 20217:00 amRNSHalf-year Report
29th Jan 20217:00 amRNSDirectorate Change
14th Dec 20201:06 pmRNSResult of AGM
16th Nov 20206:00 pmRNSNotice of AGM
26th Oct 20204:35 pmRNSResults for the year ended 30 June 2020
20th Oct 20205:30 pmRNSHolding(s) in Company
6th Oct 20206:00 pmRNSIssue of Equity
28th Aug 20207:00 amRNSIssue of Equity
6th Aug 20204:40 pmRNSScrip Dividend Price
21st Jul 202011:30 amRNSDividend Timetable
1st Jun 202010:00 amRNSIssue of Equity
18th May 202012:55 pmRNSCOVID-19 Trading Update
24th Apr 20203:40 pmRNSIssue of Equity
7th Feb 20205:26 pmRNSHalf-year Report
20th Dec 20195:50 pmRNSIssue of Equity
27th Nov 20195:45 pmRNSResult of AGM
20th Nov 20195:15 pmRNSIssue of Equity
1st Nov 20194:35 pmRNSIssue of Equity
25th Oct 20194:00 pmRNSNotice of AGM
9th Oct 20194:00 pmRNSIssue of Equity
27th Sep 20195:05 pmRNSResults for the year ended 30 June 2019
26th Sep 20199:45 amRNSIssue of Equity
30th Aug 20193:20 pmRNSIssue of Equity
13th Aug 20196:00 pmRNSIssue of Equity
8th Aug 20194:45 pmRNSRecord player transfer
5th Aug 20194:35 pmRNSScrip Dividend Price
18th Jul 20196:31 pmRNSDividend Timetable
27th Jun 201911:30 amRNSIssue of Equity
23rd May 20195:27 pmRNSIssue of Equity
15th Apr 20194:30 pmRNSIssue of Equity
18th Mar 20197:00 amRNSTrading Update
13th Mar 20194:04 pmRNSIssue of Equity
5th Mar 20197:00 amRNSHolding(s) in Company
27th Feb 20194:58 pmRNSIssue of Equity
27th Feb 20197:00 amRNSBrendan Rodgers to depart Celtic
14th Feb 20196:20 pmRNSIssue of Equity
12th Feb 20196:00 pmRNSHalf-year Report
25th Jan 20195:14 pmRNSIssue of Equity
20th Dec 20188:43 amRNSIssue of Equity
12th Dec 20185:15 pmRNSIssue of Equity
23rd Nov 20187:00 amRNSIssue of Equity
21st Nov 20183:47 pmRNSResult of AGM
1234567

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.