Celtic has released the details for their 2024 annual general meeting (AGM) with shareholders, offering a chance for investors to discuss key issues with the club’s leadership. This meeting typically covers crucial topics such as transfer spending, future recruitment strategies, Celtic’s performance in European competitions, and the repercussions of fans using pyrotechnics, which led to UEFA imposing a ban on away fans.
Brendan Rodgers, Peter Lawwell, and Michael Nicholson are expected to attend and address shareholder questions. Here’s what you need to know about this year’s AGM:
When and where is the Celtic AGM?
The meeting will take place at Celtic Park on Friday, November 22nd, starting at 10:30 AM GMT. Shareholders will have the opportunity to vote on nine resolutions during the AGM.
Who will be present at the AGM?
The primary attendees include major and minor shareholders, along with board members like James Mark Keane, Thomas Eardley Allison, and Dermot Desmond.
What are the resolutions about?
The event will feature nine resolutions in total—eight categorized as ‘ordinary’ and one as a ‘special’ resolution. The complete list of resolutions can be found in this document. Most of the resolutions involve reappointing board members, including Michael Nicholson and Brian Wilson, as well as reappointing BDO LLP as the club’s auditors.
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