TIDMCCP

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

(END) Dow Jones Newswires

October 10, 2016 11:00 ET (15:00 GMT)

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