Celtic PLC Result of AGM (4278R)
November 19 2012 - 5:00AM
UK Regulatory
TIDMCCP
RNS Number : 4278R
Celtic PLC
19 November 2012
CELTIC PLC
ANNUAL GENERAL MEETING
At the Annual General Meeting of Celtic plc held on 16 November
2012 each of Resolutions 1 to 9 (inclusive) was proposed and
recommended by the Board. Each was passed on a show of hands.
Under Resolution 8 the power of the directors to allot shares
was renewed until the conclusion of the next annual general
meeting. Under Resolution 9 shareholder pre-emption rights were
waived, subject to the terms of the resolution, also until the
conclusion of the next annual general meeting.
Resolutions 10 and 11 had been requisitioned by shareholders. A
poll was conducted at the meeting on each of these resolutions.
Neither resolution was passed.
The detailed results of the poll can be found at
www.celticfc.net.
Enquiries
Robert Howat Company Secretary 0141 551 4298
This information is provided by RNS
The company news service from the London Stock Exchange
END
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