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Celtic plc informed shareholders on November 21, 2025, that the poll on resolutions at the Annual General Meeting remains open until 5pm on November 25, 2025. Further details for shareholders who attended the meeting but did not vote will be available on the Celtic FC website. Joanne McNairn, Company Secretary at Celtic plc, and Simon Bridges, Nominated Advisor at Canaccord Genuity Limited, are listed as contacts.
| Date | 21 Nov 2025 |
| Time | 17:45:25 |
| Category | AGMs and other meetings |
| ID | 6186I |
CELTIC PLC
ANNUAL GENERAL MEETING 2025
Further to the AGM that took place this morning, Celtic plc informs shareholders that the poll called on the resolutions at the meeting remains open until 5pm on Tuesday 25 November 2025. Further details for those shareholders who attended the meeting but did not vote will be available shortly at:
https://www.celticfc.com/club/celtic-plc-investor-relations/celtic-plc-annual-general-meetings/
Enquiries:
Celtic plc
Joanne McNairn, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser 0207 523 8350