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Celtic PLC (CCP)

  Print          Annual reports

Wednesday 17 November, 2021

Celtic PLC

Result of AGM

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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