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Notice of General Meeting & Annual General Meeting

6th Nov 2026 14:48

RNS Number : 2183C
Celtic PLC
06 November 2026
 

 

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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