TIDMCCP

RNS Number : 6275W

Celtic PLC

15 November 2017

CELTIC PLC

ANNUAL GENERAL MEETING 2017

At the Annual General Meeting of Celtic plc held on 15 November 2017 each of Resolutions 1 to 10 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.

Resolution 11 (Review of match day facilities at Celtic Park) 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 
 

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END

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(END) Dow Jones Newswires

November 15, 2017 11:45 ET (16:45 GMT)

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