ANNUAL GENERAL MEETING 2019
At the Annual General Meeting of Celtic plc held on 27 November 2019 each of Resolutions 1 to 11 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.
Resolution 12 (Licensing Practices) was requisitioned by shareholders and was not recommended by the Board. A poll was conducted at the meeting on this resolution and the resolution was not passed.
The details of the poll can be found at:
Michael Nicholson, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 020 7523 8350
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