Source - LSE Regulatory
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
 
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