Discuss AGM confirmed for November 21st in the Celtic Chat area at TalkCeltic.net.

1. Notorious Gold Member Gold Member

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   https://www.celticfc.com/club/celtic-plc-investor-relations/celtic-plc-annual-general-meetings/
   As ordinary resolutions:
   1. To receive the Company's annual accounts and the Auditors' Report, the Strategic Report and the
   Directors' Report for the year ended 30 June 2025.
   2. To reappoint Brian Rose, who retires annually, as a director of the Company.
   3. To reappoint Brian Wilson, who retires annually, as a director of the Company.
   4. To reappoint Christopher McKay, who retires annually, as a director of the Company.
   5. To reappoint Dermot Desmond, who retires annually, as a director of the Company.
   6. To reappoint Michael Nicholson, who retires annually, as a director of the Company.
   7. To reappoint Peter Lawwell, who retires annually, as a director of the Company.
   8. To reappoint Sharon Brown, who retires annually, as a director of the Company.
   9. To reappoint Tom Allison, who retires annually, as a director of the Company.

    

   Notorious, Oct 28, 2025

   #1

2. Sgt Neppers*

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   So the weasel faced * Nicholson remains. This was nothing but a coup against Rodgers. All done it time for this procession. Parasitic vermin! All need chased.

    

   Sgt Neppers*, Oct 28, 2025

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3. JC Anton Get yer, hats, scarfs badges & tapes

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   It will be an absolute disgrace if Desmond swerves this one.

    

   JC Anton, Oct 28, 2025

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4. eire4

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   Probably send his kid in his place.

    

   eire4, Oct 28, 2025

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5. James Gold Member Gold Member

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   Just need to hope the search party finds the chairman and CEO before it

    

   James, Oct 28, 2025

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6. Notorious Gold Member Gold Member

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   Notorious, Oct 28, 2025

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7. honda Gold Member Gold Member

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   One coup i can get behind. Rodgers has been a disgrace for 8/9 months now. His win rate was around 50% mark. Should have just said he was sacked instead of pretending we let him walk.

    

   honda, Oct 28, 2025

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8. Leone Naka Fan

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   I think fans should barge into the AGM and physically prevent the board from being reappointed.

    

   Leone Naka Fan, Oct 28, 2025

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9. Sgt Neppers*

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   Totally get it. But the character assassination from DD was outta of order and will contain a few lies.
   
   Bigger picture, it makes the club look messy incompetent * show, whilst puts of any credible guy who may want to give it a go.

    

   Sgt Neppers*, Oct 28, 2025

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