CELTIC PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 25, 2024

National Storage Mechanism | Additional information

RNS Number : 4132N

Celtic PLC

25 November 2024

CELTIC PLC

ANNUAL GENERAL MEETING 2024

Outcome of voting

At the Annual General Meeting of Celtic plc held on 22 November 2024 each of Resolutions 1 to 9 (inclusive) were proposed and recommended by the Board. Each was passed on a show of hands.

The proxy voting announced at the AGM can be found at:

https://www.celticfc.com/club/celtic-plc-investor-relations

Enquiries:

Celtic plc

Joanne McNairn, Company Secretary                     0141 551 4330

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser                          020 7523 8350

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