16 Nov 2016 17:55
RNS Number : 3945P
Celtic PLC
16 November 2016
CELTIC PLC
ANNUAL GENERAL MEETING 2016
At the Annual General Meeting of Celtic plc held on 16 November 2016 each of Resolutions 1 to 11 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.
Resolution 12 (Establishment of Supporters' Forum) was requisitioned by shareholders and was recommended by the Board. The resolution was passed on a show of hands.
Enquiries:
Company Michael Nicholson, Company Secretary |
0141 551 4298
|
Canaccord Genuity Limited Bruce Garrow, Nominated Adviser |
020 7523 8350 |
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Celtic (CCP)