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232.00 0.00 (0.00%)

Bid:

230.00

Ask:

234.00

Spread: 4.00 (1.739%)

Market Cap: £220.61m

Last checked at -

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Notice of AGM

10 Oct 2016 16:00

RNS Number : 1523M

Celtic PLC

10 October 2016

CELTIC PLC

Notice of AGM and posting of Annual Report & Accounts

Celtic plc confirms that its Annual General Meeting will be held at Celtic Park at 11am on 16 November 2016. Formal notice of the meeting will be issued to shareholders shortly, alongside the Company's Annual Report & Accounts which will also be available on the Company's website at http://www.celticfc.net/pages/corporate_investornews.

Enquiries:

Company

Michael Nicholson, Company Secretary 0141 551 4298

Canaccord Genuity Limited

Bruce Garrow, Nominated Adviser 020 7523 8350

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAFFAFLSFMSEES

Date		Source	Headline
11th Jun 2026	12:00 pm	RNS	Martin O’Neill appointed as permanent Manager
15th Apr 2026	4:30 pm	RNS	Director Retirement
13th Feb 2026	5:30 pm	RNS	Interim Report - 31 December 2025
19th Jan 2026	12:51 pm	RNS	Issued share capital
6th Jan 2026	7:00 am	RNS	Interim Manager Appointment
5th Jan 2026	3:00 pm	RNS	Wilfried Nancy leaves Celtic
17th Dec 2025	3:40 pm	RNS	Directorate change
5th Dec 2025	10:45 am	RNS	Issued share capital
4th Dec 2025	7:00 am	RNS	Appointment of Wilfred Nancy
25th Nov 2025	6:29 pm	RNS	Result of AGM
21st Nov 2025	5:45 pm	RNS	AGM 2025
20th Nov 2025	4:05 pm	RNS	Holding(s) in Company
28th Oct 2025	4:25 pm	RNS	Notice of AGM
28th Oct 2025	7:00 am	RNS	Brendan Rodgers to leave Celtic
14th Oct 2025	2:05 pm	RNS	Holding(s) in Company
19th Sep 2025	6:30 pm	RNS	Results for the year ended 30 June 2025
29th Aug 2025	7:00 am	RNS	Issue of Equity
1st Aug 2025	11:00 am	RNS	Scrip Dividend Price
17th Jul 2025	2:02 pm	RNS	Dividend Timetable
14th Jul 2025	4:46 pm	RNS	Issued Share Capital
19th Feb 2025	2:04 pm	RNS	Issued share capital
14th Feb 2025	8:20 am	RNS	Issued share capital
10th Feb 2025	5:35 pm	RNS	Interim Report - 31 December 2024
25th Nov 2024	7:00 am	RNS	AGM Outcome of voting
20th Nov 2024	5:23 pm	RNS	Issued share capital
22nd Oct 2024	3:37 pm	RNS	Notice of AGM
16th Sep 2024	5:30 pm	RNS	Results for the year ended 30 June 2024
30th Aug 2024	7:00 am	RNS	Issue of Equity
28th Aug 2024	7:00 am	RNS	Issued share capital
20th Aug 2024	5:08 pm	RNS	Issued share capital
6th Aug 2024	5:47 pm	RNS	Trading Update
1st Aug 2024	4:58 pm	RNS	Scrip Dividend Price
18th Jul 2024	5:24 pm	RNS	Dividend Timetable
10th Jul 2024	2:04 pm	RNS	Issued share capital
4th Jul 2024	3:47 pm	RNS	Issued share capital
27th Jun 2024	12:45 pm	RNS	Issued share capital
13th Jun 2024	8:55 am	RNS	Issued Share Capital
23rd May 2024	3:27 pm	RNS	Issued share capital
19th Mar 2024	7:00 am	RNS	Issued share capital
23rd Feb 2024	3:00 pm	RNS	Interim Report - 31 December 2023
11th Jan 2024	3:21 pm	RNS	Issued share capital
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22nd Nov 2023	4:00 pm	RNS	Result of AGM
24th Oct 2023	4:05 pm	RNS	Notice of AGM & posting of Annual Report
2nd Oct 2023	10:15 am	RNS	Issued share capital
18th Sep 2023	5:30 pm	RNS	Results for the year ended 30 June 2023
31st Aug 2023	7:00 am	RNS	Issue of Equity
7th Aug 2023	3:45 pm	RNS	Scrip Dividend Price
2nd Aug 2023	7:00 am	RNS	Issue of Equity
20th Jul 2023	6:10 pm	RNS	Dividend Timetable

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