18 Nov 2013 07:00
CELTIC PLC
ANNUAL GENERAL MEETING 2013
At the Annual General Meeting of Celtic plc held on 15 November 2013 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 those resolutions. Neither resolution was passed.
A formal vote on Resolution 12 was adjourned indefinitely. This was approved on a show of hands.
The details of the poll can be found at www.celticfc.net.
Enquiries
Michael Nicholson Company Secretary 0141 551 4298
Celtic (CCP)