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AGM 2025

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Celtic plc has announced that the poll for resolutions at its Annual General Meeting held today remains open until 5pm on Tuesday, November 25, 2025, with further details for shareholders who attended but did not vote to be made available shortly on the company's investor relations website.

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Further to the AGM that took place this morning, Celtic plc informs shareholders that the poll called on the resolutions at the meeting remains open until 5pm on Tuesday 25 November 2025. Further details for those shareholders who attended the meeting but did not vote will be available shortly at:

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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