Celtic PLC Notice of AGM (5409C)

TIDMCCP

RNS Number : 5409C

Celtic PLC

12 October 2022

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 Celtic Park, Glasgow G40 3RE on Friday 4th November 2022 at 11.30am. 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 4235

Canaccord Genuity Limited

   Simon Bridges, Nominated Adviser                                          0207 523 8000

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October 12, 2022 02:00 ET (06:00 GMT)

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