CCP Celtic Plc

TIDMCCP

RNS Number : 4299F

Celtic PLC

04 November 2022

CELTIC PLC

ANNUAL GENERAL MEETING 2022

Outcome of voting

At the Annual General Meeting of Celtic plc held on 4(th) November 2022, each of Resolutions 1 to 9 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.

The details of the proxy voting announced at the AGM can be found at:

https://www.celticfc.com/club/celtic-plc-investor-relations

Enquiries:

 
 Company 
  Chris Duffy, Company Secretary       0141 551 4313 
 
   Canaccord Genuity Limited 
   Simon Bridges, Nominated Adviser    020 7523 8350 
 

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November 04, 2022 13:10 ET (17:10 GMT)

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