Celtic PLC Notice of AGM (0598R)

TIDMCCP

RNS Number : 0598R

Celtic PLC

25 October 2019

CELTIC PLC

(the "Company")

Notice of AGM and posting of Annual Report & Accounts

Celtic plc confirms that its Annual General Meeting will be held at Celtic Park at 11.30 am on Wednesday 27 November 2019. Formal notice of the meeting will be issued to shareholders shortly, alongside the Company's Annual Report & Accounts which will also be available on the Company's website at http://www.celticfc.net/pages/corporate_investornews.

Enquiries:

 
 Celtic plc 
  Michael Nicholson, Company Secretary     0141 551 4298 
 Canaccord Genuity Limited 
  Simon Bridges, Nominated Adviser         020 7523 8350

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