Notice of General Meeting & Annual General Meeting
6 November 2026
CELTIC PLC
("Celtic" or the "Company")
Notice of General Meeting, Annual General Meeting and posting of Annual Report & Accounts
General Meeting
Celtic plc confirms that a general meeting will be held at Celtic Park, Glasgow G40 3RE on Tuesday 1 December 2026 at 9.30am. Formal notice of the meeting has been issued to shareholders, and it is also available on the Company's website at www.celticfc.com/AGM.
Annual General Meeting
Celtic plc confirms that its Annual General Meeting will be held at Celtic Park, Glasgow G40 3RE on Tuesday 1 December 2026 at 12.00pm. Formal notice of the meeting has been 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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