CELTIC PLC
ANNUAL GENERAL MEETING 2025 OUTCOME OF VOTING
At the Annual General Meeting of Celtic plc held on Friday 21 November 2025, 17 resolutions were set out on the Notice of the Meeting. A poll was called by the Chairman on all 17 resolutions and was extended until 5pm on Tuesday 25 November 2025.
The result of the poll, certified by Computershare Investor Services plc, which acted as scrutineer, is as follows:
RESOLUTION
VOTES CAST
VOTES IN FAVOUR
%
VOTES AGAINST
%
VOTES WITHHELD
OUTCOME
Ordinary Resolutions
1
FINANCIAL REPORT
82,321,275
82,137,009
99.78
184,266
0.22
27,693
RESOLUTION PASSED
2
RE-APPOINT B ROSE
82,309,508
81,639,129
99.19
670,379
0.81
38,921
RESOLUTION PASSED
3
RE-APPOINT B WILSON
82,318,622
81,541,089
99.06
777,533
0.94
30,826
RESOLUTION PASSED
4
RE-APPOINT C MCKAY
82,325,571
81,614,165
99.14
711,406
0.86
22,858
RESOLUTION PASSED
5
RE-APPOINT D DESMOND
82,317,400
81,650,773
99.19
666,627
0.81
32,028
RESOLUTION PASSED
6
RE-APPOINT M NICHOLSON
82,322,743
81,525,157
99.03
797,586
0.97
26,685
RESOLUTION PASSED
7
RE-APPOINT P LAWWELL
82,313,237
81,561,815
99.09
751,422
0.91
36,191
RESOLUTION PASSED
8
RE-APPOINT S BROWN
82,315,286
81,690,214
99.24
625,072
0.76
33,143
RESOLUTION PASSED
9
RE-APPOINT T ALLISON
82,323,967
81,573,852
99.09
750,115
0.91
22,911
RESOLUTION PASSED
10
REMUNERATION POLICY
82,281,719
81,620,307
99.20
661,412
0.80
63,191
RESOLUTION PASSED
11
REMUNERATION REPORT
82,264,416
81,781,210
99.41
483,206
0.59
82,944
RESOLUTION PASSED
12
RE-APPOINT AUDITOR
82,298,175
82,190,366
99.87
107,809
0.13
49,793
RESOLUTION PASSED
13
AUDITOR REMUNERATION
82,295,921
82,094,962
99.76
200,959
0.24
53,047
RESOLUTION PASSED
14
TO ALLOT SHARES
82,258,513
82,001,661
99.69
256,852
0.31
86,405
RESOLUTION PASSED
Special Resolution
15
PRE-EMPTION RIGHTS
82,096,048
81,844,090
99.69
251,958
0.31
244,470
RESOLUTION PASSED
Shareholder Resolutions
16
FOOTBALL PLAN
82,313,531
937,393
1.14
81,376,138
98.86
33,437
RESOLUTION FAILED
17
BOARD RESTRUCTURE
82,265,661
870,509
1.06
81,395,152
98.94
48,621
RESOLUTION FAILED
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Disclaimer
Celtic plc published this content on November 26, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on November 26, 2025 at 11:20 UTC.
Celtic plc is a United Kingdom-based company, which is engaged in the operation of a professional football club, with related and ancillary activities. The operation of a professional football club encompasses a range of activities, including football operations and investment; operation of the Celtic F.C. Youth Academy; match ticketing; merchandising; partner programs; marketing and brand protection; multimedia; stadium operations; facilities and property; catering and hospitality; public relations, supporter relations, and human resources. Its segments include Football and Stadium Operations, Merchandising and Multimedia and Other Commercial Activities. Football and stadium operations segment includes football operations, ticket office, stadium and youth development. Merchandising segment includes all retail, wholesale and e-commerce activities. Multimedia and other commercial activities segments include all other generating departments, including sponsorship and rights sales.
