Urgent request to shareholders for action re 2025 Celtic PLC AGM
The Celtic PLC AGM will be held in person in November at a date yet to be announced. We have been advised that the deadline for submission of shareholder resolutions has passed despite us writing to request that information earlier this month.
However, we have also been advised that if we submit the necessary forms by Tuesday of next week (21/10/2025) any such resolutions will appear on the PLC AGM Agenda.
This means that there is now extreme urgency in getting the shareholder signatures we require to ensure our two resolutions will appear on the AGM Agenda, the notice of which will be going out very soon. Effectively, we need these forms returned by Monday morning 20/10/2025.
If you hold ordinary shares in Celtic PLC please go to the following page on our site where you will find links to both resolutions.
You can do one of the following:
- download them, sign and date them, scan them and return to us at trust@celtictrust.net or directly to investorrelations@celticfc.co.uk
- download them, sign and date them, take a picture with your phone and send the picture (jpeg) to either of the above two email addresses.
- download them, sign and date them with a digital signature (if you have one) or sign a piece of white paper, take a picture of it with your phone, crop it, and save as a jpeg (picture) which you insert into the document and then email them back to us.
- Or contact us at the above email address and request someone to collect them. Please only do this if you are unable to use either of the other two methods and you live in the Glasgow area.
We appreciate your assistance with this.