Celtic PLC Notice of AGM (4841F)

TIDMCCP

RNS Number : 4841F

Celtic PLC

16 November 2020

CELTIC PLC

("Celtic" or the "Company")

Notice of AGM and posting of Annual Report & Accounts

Celtic plc announces that the Company's annual report and accounts for the year ended 30 June 2020, along with notice of the Company's Annual General Meeting ("AGM"), will be posted to relevant shareholders shortly. A copy of the annual report and accounts and AGM notice (which includes details of the live webcast that will be accessible to shareholders) will also available from the Company's website at http://www.celticfc.net/pages/corporate_investornews .

Details of the AGM

Celtic confirms that its AGM will be held at Celtic Park at 11.30 am on Monday 14 December 2020. Due to the current COVID-19 situation, including the related social distancing requirements, public health guidance and legislation issued by both the UK and Scottish Governments, the AGM will be held on a 'closed' basis. Shareholders will therefore not be permitted to attend in person and anyone who seeks to attend in person will not be permitted to do so, on the grounds of public safety.

As shareholders will not be able to attend in person, shareholders are strongly encouraged to vote on all resolutions by completing a proxy appointment form appointing the 'Chair of the Meeting' as your proxy. All of the voting in respect of the resolutions to be proposed at the AGM will be conducted by way of poll votes (rather than votes being conducted on a show of hands). The results of the votes on the proposed resolutions will be announced in the normal way, via poll, as soon as practicable after the conclusion of the AGM.

Webcast and Questions

The Company will hold a live webcast of the AGM for shareholders, with details of how to access this also available on the Company's website at www.celticfc.net/pages/corporate_investornews .

Shareholders are invited to submit to the Board any questions they would otherwise have raised at the AGM, in advance of the meeting, via email to AGM2020@celticfc.co.uk by no later than 6.00pm on 10 December 2020.

Enquiries:

Company

   Michael Nicholson, Company Secretary                      0141 551 4298

Canaccord Genuity Limited

   Simon Bridges, Nominated Adviser                                 020 7523 8350

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END

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