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AGM Outcome of voting

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At the Annual General Meeting of Celtic plc held on 22 November 2024 each of Resolutions 1 to 9 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.

The proxy voting announced at the AGM can be found at:

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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