Celtic PLC Result of AGM (3687U)

TIDMCCP

RNS Number : 3687U

Celtic PLC

22 November 2023

CELTIC PLC

ANNUAL GENERAL MEETING 2023

OUTCOME OF VOTING

At the Annual General Meeting of Celtic plc held on 22 November 2023, each of Resolutions 1 to 11 (inclusive), as set out in the Notice of Meeting, were proposed and recommended by the Board. Each was passed on a show of hands.

The proxy voting announced at the AGM can be found at

https://www.celticfc.com/AGM

Enquiries:

Celtic plc

   Christopher Duffy, Company Secretary                  0141 551 4298

Canaccord Genuity Limited

   Simon Bridges, Nominated Adviser                         0207 523 8350

Gordon Hamilton

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November 22, 2023 11:00 ET (16:00 GMT)

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