Are you a shareholder? Extremely urgent request for action.

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 trust@celtictrust.net or by posting to us at PO Box 502, 103 Byres Road, Glasgow G11 5HW.

Please note:

  1. 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. 
  2. 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.

 

46 thoughts on “Are you a shareholder? Extremely urgent request for action.

  • 16th October 2021 at 10:29 am
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    Please use my shares

    Reply
      • 22nd October 2021 at 4:19 pm
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        Please use my 12000 shares to support Celtic Trust motions

        Reply
        • 23rd November 2021 at 10:47 pm
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          I hope you will sign up to our new Shareholders’ Portal when it is launched so that we can get back to you in good time next year

          Reply
    • 19th October 2021 at 9:09 am
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      Please use my shares,

      Reply
      • 20th October 2021 at 11:09 am
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        Gerard, we will be putting out information very soon on how to do this. Thanks for your support. I have removed your personal details from your post.

        Reply
    • 19th October 2021 at 8:35 pm
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      I fully support your resolution. Let me know what I need to do.

      Reply
      • 20th October 2021 at 11:05 am
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        Information on proxying your vote or voting in person will be going out soon Alex

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        • 22nd October 2021 at 10:43 pm
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          I received an email for the upcoming AGM about proxy votes.
          I have written in the box provided that the “Officer of the CT (Celtic Trust) has my proxy vote. Is there anything else that needs done

          What are the Special Resolution and the Ordinary Resolutions

          Reply
          • 23rd November 2021 at 10:48 pm
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            That was all that was needed Des.

  • 16th October 2021 at 10:33 am
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    Give you proxy to use my shares

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    • 18th October 2021 at 4:22 pm
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      We will be putting out information on proxy votes soon but we need to get our resolutions on to the PLC AGM agenda first

      Reply
      • 18th October 2021 at 11:28 pm
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        You can use my shares what do I need to do.

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        • 20th October 2021 at 11:10 am
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          Information on how to proxy will be going out soon Lawrie. Thanks for your support.

          Reply
  • 16th October 2021 at 1:06 pm
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    I wish to support resolution 11 at the upcoming AGM.

    Reply
  • 16th October 2021 at 1:48 pm
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    Never felt to disconnected from our board for various reasons and if you take what has happened this week with the tune to the famine song and nothing from our board……

    Reply
  • 16th October 2021 at 10:32 pm
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    Board are sole responsibility we didn’t get 10 in a row. Sleeping at the wheel. Heads have to role. Old board members have to go and if Desmond can see this he has to go as well.

    Reply
  • 16th October 2021 at 11:00 pm
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    What is the Directors’ vision for progress and when will they invest in it?

    Reply
  • 17th October 2021 at 6:32 pm
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    Hello,
    I cat seem to find the link to the shareholder resolution requisition form on the website?
    Thanks
    Steven

    Reply
    • 18th October 2021 at 4:21 pm
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      it is in the link for each separate resolution

      Reply
  • 18th October 2021 at 2:12 pm
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    My email has been returned saying the mailbox is full . Can you help?
    Cheers, Ian McGuigan

    Reply
    • 18th October 2021 at 4:19 pm
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      I believe this has been fixed now Ian and we have your email.

      Reply
  • 18th October 2021 at 8:37 pm
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    My printer is down so cannot complete the forms. The Trust have my vote on both Resolutions

    Peter Shields

    Reply
  • 18th October 2021 at 8:57 pm
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    I hold my shares through an account with Hargreaves Lansdown, will I need to including their information when completing the shareholders forms?

    Reply
    • 20th October 2021 at 11:12 am
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      Carlo, I am not sure if you meant to support the resolutions going on to the agenda but that has passed now anyway. If you want to support the resolutions at the AGM then you either ask Hargreaves Lansdown to send your invitation and turn up in person or you ask them to cast your votes in favour of the two Trust resolutions and in line with any other instructions you want to give them.

      Reply
  • 18th October 2021 at 10:08 pm
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    I’m pretty sure demanding resolutions with such short notice is illegal for a listed company?

    Reply
    • 20th October 2021 at 11:10 am
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      No, everything was legal.

      Reply
  • 18th October 2021 at 11:43 pm
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    Thanks for keeping going with this (resolution 12), you have my support. Please send proxy form when available.

    Resolution requisition forms have been posted.

    Reply
  • 19th October 2021 at 10:12 am
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    Will a photo of the signed document suffice?

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    • 20th October 2021 at 11:08 am
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      Yes it would have done and if you sent it then that will have helped us over the line Ian.

      Reply
  • 19th October 2021 at 10:39 am
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    Sent my forms now. Hope you get them

    Reply
    • 20th October 2021 at 11:07 am
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      Got them. Thanks Kevin

      Reply
  • 19th October 2021 at 11:12 am
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    I give the Celtic Trust proxy to use my shares in any resolution proposal or vote.

    Reply
    • 20th October 2021 at 11:07 am
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      Frederick, we will be putting information out soon on how to do this. Thanks for your support.

      Reply
  • 19th October 2021 at 11:21 am
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    Hi, sorry im not techy but you can use my shares if it helps

    Reply
    • 20th October 2021 at 11:07 am
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      We will be in touch soon Andrew with clear information on how to proxy your vote to the Trust to support these resolutions.

      Reply
  • 19th October 2021 at 2:19 pm
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    Good afternoon. You have my proxy vote for both Resolutions.

    Reply
    • 20th October 2021 at 11:06 am
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      Information on proxying your vote or voting in person will be going out soon Peter. Proxies have to be renewed for each AGM.

      Reply
  • 20th October 2021 at 6:14 pm
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    Only just read about this on Phil Macs’ site so too late to sign. You will have my support on the day though. Our Boards total disinterest in Resolution 12 is shameful and, in my opinion, they are entirely complicit in downgrading our team and keeping the second entity to play out of Ibrox afloat.

    Reply
    • 23rd November 2021 at 10:46 pm
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      I hope you will sign up to our new Shareholders’ Portal when it is launched so that we can get back to you in good time next year

      Reply
  • 20th October 2021 at 11:44 pm
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    Hi,if you let me know how,you can use my shares to support the Trust,William

    Reply
    • 23rd November 2021 at 10:46 pm
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      Please sign up to our new Shareholders’ Portal when it is launched so that we can get back to you in good time next year

      Reply
  • 21st October 2021 at 10:49 am
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    Good afternoon. You have my proxy vote for both Resolutions.

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    • 23rd November 2021 at 10:46 pm
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      Thank you for your support

      Reply
  • 21st October 2021 at 6:29 pm
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    I will be offering my proxy vote to the Trust.

    Reply

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