2025 AGM Results

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. The result of the poll, certified by Computershare Investor Services plc, which acted as scrutineer, is as follows.  This concludes the business of the 2025 AGM. Resolution Number Title Votes For % Votes Against % Voters Total Votes Withheld 1 To receive the Company’s annual accounts and the Auditors’ Report, the Strategic Report and the Directors’ Report for the year ended 30 June 2025. 82,137,009 99.78% 184,266 0.22% 82,321,275 27,693 2 To reappoint Brian Rose, who retires annually, as a director of the Company. 81,639,129 99.19% 670,379 0.81% 82,309,508 38,921 3 To reappoint Brian Wilson, who retires annually, as a director of the Company. 81,541,089 99.06% 777,533 0.94% 82,318,622 30,826 4 To reappoint Christopher McKay, who retires annually, as a director of the Company. 81,614,165 99.14% 711,406 0.86% 82,325,571 22,858 5 To reappoint Dermot Desmond, who retires annually, as a director of the Company. 81,650,773 99.19% 666,627 0.81% 82,317,400 32,028 6 To reappoint Michael Nicholson, who retires annually, as a director of the Company. 81,525,157 99.03% 797,586 0.97% 82,322,743 26,685 7 To reappoint Peter Lawwell, who retires annually, as a director of the Company. 81,561,815 99.09% 751,422 0.91% 82,313,237 36,191 8 To reappoint Sharon Brown, who retires annually, as a director of the Company. 81,690,214 99.24% 625,072 0.76% 82,315,286 33,143 9 To reappoint Tom Allison, who retires annually, as a director of the Company. 81,573,852 99.09% 750,115 0.91% 82,323,967 22,911 10 To approve the Directors’ Remuneration Policy. This Resolution 10 is advisory only and is not binding. 81,620,307 99.20% 661,412 0.80% 82,281,719 63,191 11 To receive the Directors’ Remuneration Report. This Resolution 11 is advisory only and is not binding. 81,781,210 99.41% 483,206 0.59% 82,264,416 82,944 12 To reappoint BDO LLP as auditors of the Company. 82,190,366 99.87% 107,809 0.13% 82,298,175 49,793 13 To authorise the directors to determine the remuneration of the auditors. 82,094,962 99.76% 200,959 0.24% 82,295,921 53,047 14 Authority to allot shares. 82,001,661 99.69% 256,852 0.31% 82,258,513 86,405 15 Disapplication of pre-emption rights. 81,844,090 99.69% 251,958 0.31% 82,096,048 244,470 16 Preparation and publication of detailed report and 3-5 year plan covering football, financial and strategic matters. 937,393 1.14% 81,376,138 98.86% 82,313,531 33,437 17 Board restructure 870,509 1.06% 81,395,152 98.94% 82,265,661 48,621   OUTCOME: RESOLUTIONS 1-15 CARRIED, RESOLUTIONS 16 AND 17 NOT CARRIED.