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Celtic PLC confirmed its Annual General Meeting (AGM) will be held on Wednesday 22 November 2023 at 11.30am at Celtic Park, Glasgow. The company will issue formal notice of the meeting and its annual report and accounts to shareholders.
| Date | 24 Oct 2023 |
| Time | 16:05:00 |
| Category | AGMs and other meetings |
| ID | 1507R |
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 Wednesday 22 November 2023 at 11.30am. 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
Christopher Duffy, Company Secretary 0141 551 4235
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 0207 523 8000