Celtic PLC Notice of AGM (9995P)

TIDMCCP

RNS Number : 9995P

Celtic PLC

22 October 2021

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 at Celtic Park at 11.30 am on Wednesday 17 November 2021. Formal notice of the meeting will be issued to shareholders shortly, along with the Company's annual report and accounts which will also be available on the Company's website at https://www.celticfc.com/club/celtic-plc-investor-relations .

Enquiries:

Company

   Christopher Duffy, Company Secretary                                  0141 551 4313

Canaccord Genuity Limited

   Simon Bridges, Nominated Adviser                                        020 7523 8350

Thomas Diehl

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