19 Nov 2012 10:00
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
Celtic (CCP)