Celtic PLC Result of AGM (7434S)

TIDMCCP

RNS Number : 7434S

Celtic PLC

17 November 2021

CELTIC PLC

ANNUAL GENERAL MEETING 2021

Outcome of voting

At the Annual General Meeting of Celtic plc held on 17 November 2021, 12 resolutions were set out in the Notice of the Meeting.

Each of Resolutions 1 to 4 and 7 to 10 were passed on a show of hands.

A poll was called by the Chairman on Resolutions 5, 6, 11 and 12.

Resolutions 11 and 12 had been requisitioned by shareholders and were not recommended by the Board.

The results of the polls, certified by Computershare Investor Services plc, which acted as scrutineer, are as follows:

RESOLUTION 5 - Reappoint Brian Wilson

 
 Votes cast:         80,315,819 
 Votes in favour:    79,386,135   98.84% 
                    -----------  ------- 
 Votes against:      929,684      1.16% 
                    -----------  ------- 
 Votes withheld      82,549 
                    --------------------

OUTCOME: RESOLUTION PASSED

RESOLUTION 6 - Reappoint Ian Bankier

 
 Votes cast:         80,324,381 
 Votes in favour:    79,383,966   98.83% 
                    -----------  ------- 
 Votes against:      940,415      1.17% 
                    -----------  ------- 
 Votes withheld      73,222 
                    --------------------

OUTCOME: RESOLUTION PASSED

RESOLUTION 11 - Provide an update on resolution 11 from the 2020 AGM and add a Note of Concern regarding the same to the 2021 AGM record

 
 Votes cast:         80,323,108 
 Votes in favour:    973,511      1.21% 
                    -----------  ------- 
 Votes against:      79,349,597   98.79% 
                    -----------  ------- 
 Votes withheld      78,859 
                    --------------------

OUTCOME: RESOLUTION FAILED

RESOLUTION 12 - Publicise plans related to the current Board members and set up a Relationship Agreement

 
 Votes cast:         80,318,432 
 Votes in favour:    988,419      1.23% 
                    -----------  ------- 
 Votes against:      79,330,013   98.77% 
                    -----------  ------- 
 Votes withheld      82,417 
                    --------------------

OUTCOME: RESOLUTION FAILED

The proxy voting announced at the AGM can be found at

https://www.celticfc.com/club/celtic-plc-investor-relations

Enquiries:

Company

   Chris Duffy, Company Secretary                                 0141 551 4313

Canaccord Genuity Limited

   Simon Bridges, Nominated Adviser                           020 7523 8350

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END

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