Celtic PLC Directorate Change (4399G)
30 May 2017 - 4:02PM
UK Regulatory
TIDMCCP
RNS Number : 4399G
Celtic PLC
30 May 2017
30 May 2017
CELTIC PLC ("the Company")
Resignation of Ian Livingston as Director
The directors of the Company wish to announce the resignation of
Ian Livingston as director of the Company with effect from 30 June
2017.
Lord Livingston, who was appointed in October 2007 and chairs
the Audit Committee, is stepping down from the board to focus on
his other board commitments, having recently taking over as
Chairman of Dixons Carphone plc in addition to Man Group plc.
Sharon Brown, who joined the board in December 2016, will become
Chair of the Audit Committee.
Commenting, Ian Livingston said: "Having stood in the Jungle as
a boy, it was a great honour to be a director of Celtic. With the
Club in a strong position, I look forward to Celtic's continued
success in the future."
Chairman Ian Bankier said: "On behalf of the Board, I would like
to thank Ian for his insight, experience and commitment to the
Club. Ian is a highly-respected figure in business and public life
and Celtic has been fortunate to benefit from his contribution
during his time as a director."
Enquiries:
Company
Michael Nicholson, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Bruce Garrow, Nominated Adviser 0207 523 8350
This information is provided by RNS
The company news service from the London Stock Exchange
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