mdingwall
Administrator
They have a meeting tomorrow night and are asking for a vote on this - they have no self-awareness about how absurdly cranky this looks to outsiders.
PART 1 – The Proposed Resolution to The Celtic PLC Board regarding:
1. Relations with the Celtic Trust and Small Shareholders in respect of the less than full justification for voting against Resolution 12 tabled at the 2019 AGM that ignored the evidence provided.
2 The Celtic PLC Board’s response to questions about Celtic’s knowledge of the 5WA.
3. The unsatisfactory manner in which the shares for value proposal was handled in May this year.
I/we have read in full the case set out in the uploaded Recital at point 2 in PART 2 of this document in respect of the AGM in 2019 along with what the Celtic Trust have set out above and agree that in order to draw a line under a most unfortunate period in Celtic’s great history, that a Note of Concern should be placed on the record of this 2021 AGM in respect of unacceptable responses to shareholders at the 2019 AGM; and that the current Chairman consider his position with regard to his finding at 2020 AGM that any actions taken were in the Company’s interests in his responses to shareholders at 2019 AGM, and that no one was misled.
I/we believe that in placing this Note of Concern on the record, this will go a considerable way in acknowledging past events and demonstrating good faith going forward. The Board will thereby take a significant step towards establishing a more trusting relationship with small shareholders - and supporters in general - than currently exists and will embrace the necessary change to enable Celtic to prosper in every way possible on and off the field of play.
I/We(Name/s)____________________________ ____________________
Of (Residential Address used when shares were registered) ______________________________ ______________________________ _
______________________________ ______________________________ __
being an Ordinary shareholder of Celtic Plc (the ‘Company’) and/or a convertible Preferred Ordinary shareholder of Celtic Plc, under Reference Number(s) ______________________________ _____________________
support the above proposal on the basis of the information in the Recital.
Signature(s)__________________ _____________________________
______________________________ ______________________________ ___
Dated: ______________________________ _______
Dear Member
Please find a resolution that has been proposed by John Devlin and Brian Toolan.
The resolution proposed - Note of Censure to The Board
Proposed Resolution to the Celtic AGM 2021 – Relations with the Celtic Trust and Small Shareholders
The proposal is in two parts:
Part one - The Proposed Resolution
Part two - The Supporting Evidence
I ask that you find the time to review it when, to then allow it to be discussed at the General Meeting this Tuesday 27th July at 7pm.
Yours in Celtic
Tony Martin
Assistant Secretary
Proposed Resolution to the Celtic AGM 2021 – Relations with the Celtic Trust and Small Shareholders
This Document is in two parts:
PART 1 – The Proposed Resolution to The Celtic PLC Board; and
PART 2 – Evidence in support of the Resolution in PART 1.
PART 1 – The Proposed Resolution to The Celtic PLC Board regarding:
1. Relations with the Celtic Trust and Small Shareholders in respect of the less than full justification for voting against Resolution 12 tabled at the 2019 AGM that ignored the evidence provided.
2 The Celtic PLC Board’s response to questions about Celtic’s knowledge of the 5WA.
3. The unsatisfactory manner in which the shares for value proposal was handled in May this year.
I/we have read in full the case set out in the uploaded Recital at point 2 in PART 2 of this document in respect of the AGM in 2019 along with what the Celtic Trust have set out above and agree that in order to draw a line under a most unfortunate period in Celtic’s great history, that a Note of Concern should be placed on the record of this 2021 AGM in respect of unacceptable responses to shareholders at the 2019 AGM; and that the current Chairman consider his position with regard to his finding at 2020 AGM that any actions taken were in the Company’s interests in his responses to shareholders at 2019 AGM, and that no one was misled.
I/we believe that in placing this Note of Concern on the record, this will go a considerable way in acknowledging past events and demonstrating good faith going forward. The Board will thereby take a significant step towards establishing a more trusting relationship with small shareholders - and supporters in general - than currently exists and will embrace the necessary change to enable Celtic to prosper in every way possible on and off the field of play.
I/We(Name/s)____________________________ ____________________
Of (Residential Address used when shares were registered) ______________________________ ______________________________ _
______________________________ ______________________________ __
being an Ordinary shareholder of Celtic Plc (the ‘Company’) and/or a convertible Preferred Ordinary shareholder of Celtic Plc, under Reference Number(s) ______________________________ _____________________
support the above proposal on the basis of the information in the Recital.
Signature(s)__________________ _____________________________
______________________________ ______________________________ ___
Dated: ______________________________ _______