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.
Michael Nicholson, Company Secretary
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Canaccord Genuity Limited
Bruce Garrow, Nominated Adviser
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