AGM Information

This post contains the voting intentions agreed by the Trust at a members’ meeting held on 28 October 2025.  We invite other shareholders to cast their votes – in person, or by proxy – in line with these intentions as we believe them to be in the best interests of the club and of the supporters.

We intend to vote as follows:

Resolutions 1-11 AGAINST

Resolutions 12-17 FOR

We also include here some guidance on how to proxy your vote.  We remind you that you can proxy your vote in advance even if you intend to come to the AGM.  That way your vote is counted even on votes for which there is only a show of hands.  If a poll is called at the meeting you will have to cast your vote in the ballot boxes provided.

Please note:  If you do not intend to attend the AGM and you are willing to allow a Celtic Trust member to act as your proxy then please get in touch with us at trust@celtictrust.net.

The Celtic plc AGM will be held at Celtic Park on Friday, 21 November 2025 at 10:30 am.

Voting

To ensure that your vote is counted, irrespective of whether or not you attend the AGM in person, we encourage all members/shareholders to complete and return a proxy instruction. If you decide to proxy your vote to The Celtic Trust, then use ‘an officer of The Celtic Trust’ in the relevant section, as is shown in the instructions. Votes cast online or by post will be counted provided they are received by 10.30am on Thursday 20 November 2025. Register your vote online by visiting: www.investorcentre.co.uk/eproxy

You will be asked to enter the Control Number, Shareholder Reference Number (SRN) and PIN shown below:

· Control Number:

· SRN:

· PIN:

You will find this information on the email you received from Computershare with your AGM papers – or in the covering letter if you receive them in hard copy.

Voting and Proxies at the AGM

· If you give your proxy to the Trust, it will vote as stated above if a poll is called. If you proxy your vote to The Chairman he will vote as instructed if you indicate that on the form.  Otherwise he will vote as he wishes.

· The Trust will appoint one of its officers to cast its own votes in line with the intention stated above.

· You can appoint another person (not the Chair or Trust) as your proxy—print an attendance card for them.  They can vote and speak at the meeting.

· If you’ve appointed a proxy but attend the AGM yourself, your proxy vote still counts unless you tell registration you want to vote personally.

How Votes Are Counted

· The Chair will first take a show of hands.

· If the result is unclear or conflicts with proxy votes, the Chair will declare the result using the proxy votes.

· The Trust will request a poll on both of its resolutions.

· If there’s no poll, proxy votes decide the result.

· If there is a poll, votes cast on the day (including proxy votes) will decide the result.

 

Questions and Communication

Shareholders who have general queries about their shareholding or personal details, or who require a physical copy proxy form should contact Celtic PLC Registrar, Computershare Investor Services PLC by emailing webqueries@computershare.co.uk or calling +44 (0)370 702 0192. Additionally, shareholders are reminded that they can contact the Company at any time by emailing investorrelations@celticfc.co.uk to ask any questions which the Board will ‘endeavour’ to address at the AGM