Trust AGM 2011 Resolutions

Published on Tuesday 1st February, 2011 by Celtic Trust

Resolutions which the Trust are planning to put forward to the Celtic PLC AGM in 2011

Resolution 1

It is hereby resolved that subject to the provision of Section 4a of 1968 Friendly and Industrial Provident Societies Act the members of the Society shall not require an audit for the accounts covering the financial year ending 31 December 2011 when they are presented to the next AGM held in 2012. Please vote on above resolution: For Against Notes: This ensures that our accounts are audited in a suitable way. The Board asks that you support this resolution


Resolution 2

Resolution to be proposed at the AGM of Celtic Plc under the terms of the Companies Act ‘This AGM requests that the Board set in place a series of discussions with the various bodies which represent Celtic supporters on the advantages and disadvantages of direct representation from these bodies on the Plc Board.’ Please vote on above resolution: For Against Notes: this is basic Trust policy.


Resolution 3

This AGM notes the growing demand from a section of the support to be allowed to stand during matches. It supports the need for a feasibility study to be carried out to determine if safe and secure standing areas can be created, within the existing legislation, and which safeguard the health and safety of supporters. Please vote on the above resolution: For Against Notes: the Board has been asked to support this initiative and thus needs to know the views of members


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