CCP Celtic Plc

TIDMCCP

RNS Number : 7420X

Celtic PLC

21 November 2014

CELTIC PLC

ANNUAL GENERAL MEETING 2014

At the Annual General Meeting of Celtic plc held on 21 November 2014 each of Resolutions 1 to 10 (inclusive) was proposed and recommended by the Board. Each was passed on a show of hands.

A formal vote on Resolution 11 was adjourned indefinitely. This was approved on a show of hands.

Resolution 12 was requisitioned by shareholders and was not recommended by the Board. A poll was conducted at the meeting on this resolution and the resolution was not passed.

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

Enquiries:

Company

   Michael Nicholson, Company Secretary                0141 551 4298 

Canaccord Genuity Limited

   Bruce Garrow, Nominated Adviser                          020 7523 8350 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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