CELTIC PLC
ANNUAL GENERAL MEETING 2024
Outcome of voting
At the Annual General Meeting of Celtic plc held on 22 November 2024 each of Resolutions 1 to 9 (inclusive) 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:
https://www.celticfc.com/club/celtic-plc-investor-relations
Enquiries:
Celtic plc
Joanne McNairn, Company Secretary 0141 551 4330
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 020 7523 8350