CelticFC

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  • Investor - AIM Rule 26

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    Description of Business

    The main aspect of our business is the operation of a professional football club. This encompasses a wide range of activities including match ticketing and stadium operations, merchandising, multimedia and publications,

    Further details are available on this website and in the Company's Annual Reports.

    Board of Directors

    For details of our Board of Directors, and information about the work that the Board and the Board Committees do, please click here.

    Details of our key advisers, including our Brokers and Nominated Advisers, are included in this section.

    Country of Incorporation and Main Country of Operation

    The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

    Celtic plc is registered in Scotland with number SC3487 and has its registered office at Celtic Park, Glasgow, G40 3RE. Its main country of operation is Scotland.

    Articles of Association

    The Company's Articles of Association were last amended in 2011. The current version can be viewed in pdf format by clicking here.

    Share Capital

    The Company currently has 3 classes of shares listed on the AIM market of the London Stock Exchange. For details please click here.

    Restrictions on Transfer

    There are no restrictions on transfer in respect of the AIM listed securities.

    Annual Report and Circulars

    The Company's most recent Interim and Annual Reports can be viewed in pdf format by clicking here.

    Stock Exchange Notifications

    To view Stock Exchange notifications made in the last 12 months, please click here.

    Advisors

    Details of our key advisers, including our Brokers and Nominated Advisers, can be found HERE.

    Registrars

    Various forms for changes to address, mandates and share conversions can be downloaded from the Company's registrars website at www-uk.computershare.com

    Corporate Governance Compliance

    Takeover Code

    The Company is subject to the UK City Code on Takeovers and Mergers.

    Page last updated - May 15, 2018, 11:37