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