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Celtic

CCP · AIM · Travel and Leisure · mcap £166m · 172.5p

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All announcements Monitoring checked today, 15:35

DateTypeAnnouncementDay
23 Sep 26 Issued Share Capital
As a result of the conversion of 15,500 Convertible Cumulative Preference Shares of 60p each, Celtic PLC’s issued share capital will be as follows from 24 September 2026:
+0.0%
22 Sep 26 Results Results for the year ended 30 June 2026
Announcement of Results for the year ended 30 June 2026
+0.0%
18 Sep 26 Directorate Appointments
Celtic is pleased to announce the appointments of James Mark Keane (“Mark”) and Raymond Buchanan as Non-Executive Directors of the Company.
−1.4%
28 Aug 26 Issued Share Capital - Replacement
As a result of the issue of 16,612 Ordinary Shares of 1p each under the Company's scrip dividend reinvestment scheme on 28 August 2026, Celtic plc's issued share capital as at 28 August 2026 was as follows:
−1.3%
28 Aug 26 Issued Share Capital
As a result of the issue of 16,612 Ordinary Shares of 1p each under the Company's scrip dividend reinvestment scheme on 28 August 2026, Celtic plc's issued share capital as at 28 August 2026 was as follows:
−1.3%
27 Aug 26 Issued Share Capital
As a result of the conversion of 28,000 Convertible Cumulative Preference Shares of 60p each and 2,500 Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's issued share capital will be as follows from 28 Augu
+0.0%
31 Jul 26 Scrip Dividend Price
Celtic plc confirms that the scrip dividend reference price for the full year dividend for the financial year ended 30 June 2026, is 213p ("Scrip Reference Price") and will be payable on 28 August 2026.
+0.0%
16 Jul 26 Dividend Timetable
The timetable for the fixed dividend on Celtic plc's Convertible Cumulative Preference Shares of 60p each ("CCP Shares") for the financial year ended 30 June 2026 is as follows:
−2.7%
11 Jun 26 Martin O’Neill appointed as permanent Manager
Celtic can confirm that Martin O'Neill has been appointed permanent manager of Celtic.
−1.2%
15 Apr 26 Director Retirement
Tom Allison Retires from Board of Celtic plc
−3.6%
13 Feb 26 Results Half-year Results
Upon the publication of this announcement, this inside information is now considered to be in the public domain
+0.0%
19 Jan 26 Issued share capital
As a result of the conversion of 10,000 Convertible Cumulative Preference Shares of 60p each and 6,014 Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's issued share capital will be as follows from 23 Janu
+0.0%
06 Jan 26 Interim Manager Appointment
Martin O'Neill appointed as Interim Manager until the end of the season
+0.0%
05 Jan 26 Wilfried Nancy leaves Celtic
Celtic PLC confirms that Manager, Wilfried Nancy, will leave the Club with immediate effect.
+0.0%
17 Dec 25 Board change Directorate Change
Peter Lawwell to step down from the board of Celtic plc
+0.0%
05 Dec 25 Issued share capital
As a result of the conversion of 71,000 Convertible Cumulative Preference Shares of 60p each and 18,270 Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's issued share capital will be as follows from 4 Dece
+0.0%
04 Dec 25 Appointment of Wilfred Nancy
Celtic is pleased to announce the appointment of Wilfred Nancy as the Club's first team manager to replace Martin O'Neill and Shaun Maloney who took charge on an interim basis, with Wilfred commencing employment from 4th
+0.0%
25 Nov 25 Routine Result of AGM
21 Nov 25 AGM 2025
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.
+0.0%
20 Nov 25 Holding Holding(s) in Company
28 Oct 25 Routine Notice of AGM
28 Oct 25 Brendan Rodgers to leave Celtic
Celtic PLC confirms that first team manager Brendan Rodgers will leave the Club immediately.
+0.0%
14 Oct 25 Holding Holding(s) in Company

Company filings. Not investment advice.

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