Celtic Football Club statement

Regrettably, due to the continuing disruptive conduct of a small number of individuals preventing the orderly management of today’s AGM, we were required to conclude the meeting earlier than we had planned. Such conduct is completely unacceptable and hugely disappointing, and while today’s events are completely outwith our control, clearly we regret the impact on our shareholders who were deprived of the opportunity to take part in an orderly and constructive meeting. Chairman Peter Lawwell called a poll on the resolutions at the end of the meeting, the results of which will be made available once counted and verified by our registrar, Computershare. Should any shareholders wish to raise a question, they can do so by contacting our investor relations department and we will endeavour to respond to any queries. Celtic plc AGM 2025 annual review