Celtic : POLL VOTING OUTCOMES

CELTIC PLC ANNUAL GENERAL MEETING 2025 OUTCOME OF VOTING

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 and was extended until 5pm on Tuesday 25 November 2025.

The result of the poll, certified by Computershare Investor Services plc, which acted as scrutineer, is as follows:

RESOLUTION		VOTES CAST	VOTES IN FAVOUR	%	VOTES AGAINST	%	VOTES WITHHELD	OUTCOME
Ordinary Resolutions
1	FINANCIAL REPORT	82,321,275	82,137,009	99.78	184,266	0.22	27,693	RESOLUTION PASSED
2	RE-APPOINT B ROSE	82,309,508	81,639,129	99.19	670,379	0.81	38,921	RESOLUTION PASSED
3	RE-APPOINT B WILSON	82,318,622	81,541,089	99.06	777,533	0.94	30,826	RESOLUTION PASSED
4	RE-APPOINT C MCKAY	82,325,571	81,614,165	99.14	711,406	0.86	22,858	RESOLUTION PASSED
5	RE-APPOINT D DESMOND	82,317,400	81,650,773	99.19	666,627	0.81	32,028	RESOLUTION PASSED
6	RE-APPOINT M NICHOLSON	82,322,743	81,525,157	99.03	797,586	0.97	26,685	RESOLUTION PASSED
7	RE-APPOINT P LAWWELL	82,313,237	81,561,815	99.09	751,422	0.91	36,191	RESOLUTION PASSED
8	RE-APPOINT S BROWN	82,315,286	81,690,214	99.24	625,072	0.76	33,143	RESOLUTION PASSED
9	RE-APPOINT T ALLISON	82,323,967	81,573,852	99.09	750,115	0.91	22,911	RESOLUTION PASSED
10	REMUNERATION POLICY	82,281,719	81,620,307	99.20	661,412	0.80	63,191	RESOLUTION PASSED
11	REMUNERATION REPORT	82,264,416	81,781,210	99.41	483,206	0.59	82,944	RESOLUTION PASSED
12	RE-APPOINT AUDITOR	82,298,175	82,190,366	99.87	107,809	0.13	49,793	RESOLUTION PASSED
13	AUDITOR REMUNERATION	82,295,921	82,094,962	99.76	200,959	0.24	53,047	RESOLUTION PASSED
14	TO ALLOT SHARES	82,258,513	82,001,661	99.69	256,852	0.31	86,405	RESOLUTION PASSED
Special Resolution
15	PRE-EMPTION RIGHTS	82,096,048	81,844,090	99.69	251,958	0.31	244,470	RESOLUTION PASSED
Shareholder Resolutions
16	FOOTBALL PLAN	82,313,531	937,393	1.14	81,376,138	98.86	33,437	RESOLUTION FAILED
17	BOARD RESTRUCTURE	82,265,661	870,509	1.06	81,395,152	98.94	48,621	RESOLUTION FAILED