ANNUAL GENERAL MEETING 2023
OUTCOME OF VOTING
At the Annual General Meeting of Celtic plc held on 22 November 2023, each of Resolutions 1 to 11 (inclusive), as set out in the Notice of Meeting, were proposed and recommended by the Board. Each was passed on a show of hands.
The proxy voting announced at the AGM can be found at
Christopher Duffy, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 0207 523 8350