When is the Celtic AGM 2024? Date, start time and resolutions on the table for shareholders

The Celtic AGM is just around the corner as shareholders will get the chance to grill the club's hierarchy on a range of issues.

It was revealed in September that the Hoops had an eye-watering £77million in the bank as the club's latest set of financial results were released. And it was just as well the Parkhead board finally got the cheque book out towards the end of the summer transfer window, as Celts fans and even boss Brendan Rodgers had reached boiling point at the lack of business done during the earlier months.

Unlike this time last year when Celtic had relinquished their defence of the League Cup at Kilmarnock, suffered some heavy beatings in Europe and toiled in the Premiership, everything appears to be rosy at Parkhead with the Double-winners flying both domestically and in the Champions League.

READ MORE: 'It's not out of the question': £3m Celtic man drops bombshell on his future

READ MORE: Nicolas Kuhn Celtic stock soars as Germany boss confirms winger is on his radar

The club's signings have hit the ground running too, with January capture Nicolas Kuhn already being tipped for a mega-money move as he savours a blistering start to the 2024/25 campaign. However, there's always the potential for fireworks at the AGM as Peter Lawwell, Michael Nicholson and the rest of the top brass prepare to field questions on all of the hot topics - ranging from matchday pies to UEFA's charge sheet after being slapped with a suspended away fan ban.

It rarely disappoints and here, Football Scotland tells you everything you need to know.

When is the Celtic AGM?

The Celtic plc AGM will be held at Celtic Park on Friday 22 November 2024 at 10.30am.

Who can attend the Celtic AGM?

The annual event is only open to Celtic shareholders. Supporters without shares will not be granted access.

What resolutions are on the table?

Resolutions 1 to 8 (inclusive) will be proposed 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 2024.

2. To reappoint Michael Nicholson, who retires by rotation, as a director of the Company.

3. To reappoint Dermot Desmond, who retires by rotation, as a director of the Company.

4. To reappoint Tom Allison, who retires by rotation, as a director of the Company.

5. To reappoint Brian Wilson, who retires by rotation, as a director of the Company.

6. To reappoint BDO LLP as auditors of the Company.

7. To authorise the directors to determine the remuneration of the auditors

8. Authority to allot shares.

Resolution 9 will be proposed as a special resolution.

9. To grant the directors authority to disapply pre-emption rights.