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Updated instructions for finding, and proxying shares

Registered with Computershare and have your papers: How to proxy

​Log onto www.investorcentre.co.uk/eproxy

You will be asked for your control number, your shareholder registration number and your pin which will be on the front page of your papers or the email in which the AGM notice came:

Enter in the appropriate box the exact words

Officer of the CT

Then tick the voting form as follows:

  • AGAINST to motions 1-11
  • FOR to motions 12-17

Don’t know your Shareholder Registration Number

Call Computershare UK on the number below and ask them for your SRN​

You will need to have the details of the address you lived at when you bought your shares.​

Once they identify you they will send your AGM papers​

Contact details

The Pavilions, Bridgwater Road, Bristol BS99 6ZZ​

Telephone​

+44 (0370) 702 0192​

Once you have your SRN

You should register with Computershare online portal so that you can, thereafter, update your address etc and check your shareholding. ​

You can do that here:​

https://www-uk.computershare.com/Investor/#Home​

​You only need your SRN, your address and to state that you hold shares in Celtic plc

Your shares are held in a nominee company

  • Call the company and say that you wish to take part in the AGM of Celtic plc
  • You can either instruct them as to how you wish to vote
  • Or you can ask to attend
  • Most are online but if you have difficulty with technology and tell them that they should help you on the phone

The most common ones are:

Hargreaves Lansdown

Telephone number: 01173214173​

Online:

  • Log in to your online account​
  • On the right of the page underneath the secure messages there is a shareholder meetings box​
  • View shareholder meetings ​
  • Click on Celtic plc ​
  • Give instruction:  you can instruct them how to vote on your behalf and/or select to attend.  You then just turn up at the AGM and your name will be on the attendance list.​

A J Bell

Follow instructions at this link. Very straightforward.

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