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.
Michael Nicholson, Company Secretary
0141 551 4298
Canaccord Genuity Limited
Bruce Garrow, Nominated Adviser
020 7523 8350
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