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:
- 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.
46 Responses
Please use my shares
Please email us at trust@celtictrust.net
Please use my 12000 shares to support Celtic Trust motions
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
Please use my shares,
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.
I fully support your resolution. Let me know what I need to do.
Information on proxying your vote or voting in person will be going out soon Alex
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
That was all that was needed Des.
Give you proxy to use my shares
We will be putting out information on proxy votes soon but we need to get our resolutions on to the PLC AGM agenda first
You can use my shares what do I need to do.
Information on how to proxy will be going out soon Lawrie. Thanks for your support.
I will support your resolution and power to your Trust
I wish to support resolution 11 at the upcoming AGM.
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……
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.
What is the Directors’ vision for progress and when will they invest in it?
Hello,
I cat seem to find the link to the shareholder resolution requisition form on the website?
Thanks
Steven
it is in the link for each separate resolution
My email has been returned saying the mailbox is full . Can you help?
Cheers, Ian McGuigan
I believe this has been fixed now Ian and we have your email.
My printer is down so cannot complete the forms. The Trust have my vote on both Resolutions
Peter Shields
I hold my shares through an account with Hargreaves Lansdown, will I need to including their information when completing the shareholders forms?
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.
I’m pretty sure demanding resolutions with such short notice is illegal for a listed company?
No, everything was legal.
Thanks for keeping going with this (resolution 12), you have my support. Please send proxy form when available.
Resolution requisition forms have been posted.
Will a photo of the signed document suffice?
Yes it would have done and if you sent it then that will have helped us over the line Ian.
Sent my forms now. Hope you get them
Got them. Thanks Kevin
I give the Celtic Trust proxy to use my shares in any resolution proposal or vote.
Frederick, we will be putting information out soon on how to do this. Thanks for your support.
Hi, sorry im not techy but you can use my shares if it helps
We will be in touch soon Andrew with clear information on how to proxy your vote to the Trust to support these resolutions.
Good afternoon. You have my proxy vote for both Resolutions.
Information on proxying your vote or voting in person will be going out soon Peter. Proxies have to be renewed for each AGM.
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.
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
Hi,if you let me know how,you can use my shares to support the Trust,William
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
Good afternoon. You have my proxy vote for both Resolutions.
Thank you for your support
I will be offering my proxy vote to the Trust.