We were told on Friday (15/10/2021) that the Celtic PLC AGM will be taking place earlier than last year. Today we have been informed that the deadline for submission of shareholder resolution requisition forms is tomorrow at close of business. Given there is a game at 3.30 that effectively means 12pm. It is now extremely urgent that we collect the signatures we need to ensure that the two resolutions proposed by us will appear on the Celtic PLC AGM Agenda. In this article you will find a link to downloadable Shareholder Resolution Requisition forms. If you wish to support either or both of these resolutions, please download the form(s), complete the details, sign it and return to us either by scanning and emailing it to us at email@example.com or by posting to us at PO Box 502, 103 Byres Road, Glasgow G11 5HW.
- If you no longer live at the address at which your shares are registered, please provide both your current address and the address under which your shares are registered.
- You can provide an electronic signature (there are free options online) or a signature created by taking a photo of your signature on a piece of white paper and thereby creating a photo (jpeg) which can be pasted on to the form
Governance Resolution (link here)
This resolution is designed to improve the governance of Celtic PLC by ensuring the independence of the Non Executive Directors and by protecting the rights of smaller shareholders.
Note of Concern (link here)
This resolution relates to the issues which are usually referred to as ‘Resolution 11’. This is the final version of this resolution. An earlier draft was circulated but the forms which have already been signed are still valid.