CELTIC PLC

Report Publication Announcement • Oct 22, 2024

National Storage Mechanism | Additional information

RNS Number : 1782J

Celtic PLC

22 October 2024

CELTIC PLC

("Celtic" or the "Company")

Notice of AGM and posting of Annual Report & Accounts

Celtic plc confirms that its Annual General Meeting will be held Celtic Park, Glasgow G40 3RE on Friday 22 November 2024 at 10.30am. Formal notice of the meeting will be issued to shareholders, along with the Company's annual report and accounts, which are also available on the Company's website at  www.celticfc.com/AGM .

Enquiries:

Company

Joanne McNairn, Company Secretary                                                                              0141 551 4330

Canaccord Genuity Limited

Simon Bridges / Andrew Potts, Nominated Adviser                                                      0207 523 8000

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