Notice of AGM

11 Sep 2006 10:03

Celtic PLC11 September 2006 CELTIC PLC Celtic plc confirms that its Annual General Meeting will be held at Celtic Parkon Thursday 26 October at 11.00 am. Formal notice of the meeting will be issuedto shareholders shortly, with the Company's full Annual Report. Eric Hagman, who is due to retire by rotation at this year's AGM, has advisedthe Company that he will not be standing for re-election as a director. End This information is provided by RNS The company news service from the London Stock Exchange