CELTIC PLC

Report Publication Announcement • Oct 28, 2025

National Storage Mechanism | Additional information

RNS Number : 1729F

Celtic PLC

28 October 2025

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 21 November 2025 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 .

For further information contact:

Celtic plc
Joanne McNairn, Company Secretary			Tel: 0141 551 4298
Canaccord Genuity Limited, Nominated Adviser
Simon Bridges, Andrew Potts			Tel: 0207 523 8000

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