ANNUAL GENERAL MEETING 2020

At the Annual General Meeting of Celtic plc held on 14 December 2020 each of Resolutions 1 to 10 (inclusive) were proposed and recommended by the Board.

Resolution 11 was requisitioned by shareholders and was not recommended by the Board.

As shareholders were not be able to attend in person, all voting in respect of the resolutions above was conducted by way of poll via proxy votes (rather than votes being conducted on a show of hands), which were exercised by the Chair of the Meeting.

Each of Resolutions 1 to 10 were passed and Resolution 11 failed.

The details of the proxy voting, which are certified by Computershare Investor Services plc can be found at:

https://www.celticfc.com/club/celtic-plc-investor-relations/

Enquiries:

Company

Michael Nicholson, Company Secretary 0141 551 4298

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser 020 7523 8350

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RAGFFMFDLESSESE

Company Announcements

Result of AGM

ANNUAL GENERAL MEETING 2020