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Share Name Share Symbol Market Type Share ISIN Share Description
Celtic Plc LSE:CCP London Ordinary Share GB0004339189 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 102.50 100.00 105.00 102.50 102.50 102.50 3,446 08:00:03
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Travel & Leisure 83.4 11.3 9.3 11.0 96

Celtic PLC Result of AGM

27/11/2019 5:45pm

UK Regulatory (RNS & others)


Celtic (LSE:CCP)
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RNS Number : 9103U

Celtic PLC

27 November 2019

CELTIC PLC

ANNUAL GENERAL MEETING 2019

At the Annual General Meeting of Celtic plc held on 27 November 2019 each of Resolutions 1 to 11 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.

Resolution 12 (Licensing Practices) was requisitioned by shareholders and was not recommended by the Board. A poll was conducted at the meeting on this resolution and the resolution was not passed.

The details of the poll can be found at:

http://www.celticfc.net/pages/corporate_investornews

Enquiries:

Company

   Michael Nicholson, Company Secretary                                 0141 551 4298 

Canaccord Genuity Limited

   Simon Bridges, Nominated Adviser                                          020 7523 8350 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLLFSDLILDFIA

(END) Dow Jones Newswires

November 27, 2019 12:45 ET (17:45 GMT)

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