Celtic PLC Result of AGM (5166G)
November 20 2015 - 11:20AM
UK Regulatory
TIDMCCP
RNS Number : 5166G
Celtic PLC
20 November 2015
CELTIC PLC
ANNUAL GENERAL MEETING 2015
At the Annual General Meeting of Celtic plc held on 20 November
2015 each of Resolutions 1 to 4 and 6 to 9 (inclusive) was proposed
and recommended by the Board. Each was passed on a show of
hands.
Resolution 5 (re-appointment of Ian Livingston) was proposed and
recommended by the Board. A poll was conducted at the meeting on
this resolution and the resolution was passed (99.46% of votes cast
in favour).
Resolution 10 (Living Wage Employer) 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 (3.01% of votes cast in favour).
The details of the poll can be found at: -
http://www.celticfc.net/pages/corporate_investornews
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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November 20, 2015 11:20 ET (16:20 GMT)
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