CCP Celtic Plc

TIDMCCP

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 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFFEFWMFMSEIF

(END) Dow Jones Newswires

November 16, 2016 12:55 ET (17:55 GMT)

Celtic (LSE:CCP)
Historical Stock Chart
From Mar 2024 to Apr 2024

Celtic (LSE:CCP)
Historical Stock Chart
From Apr 2023 to Apr 2024