Celtic PLC
17 September 2001
17 September 2001
Celtic Plc
Following shareholder approval at the AGM held on Saturday 15 September Mr Tom
E Allison has been appointed to the Board of Directors as an independent
non-executive director.
Mr Allison is currently Chief Executive of Clydeport PLC and a non-executive
director of Semple Cochrane PLC.
There are no details to be disclosed under paragraph 6.F.2(b) to (g) of the
Listing Rules of the UK Listing Authority.