The Celtic AGM was adjourned for 30 minutes by Celtic Chairman Peter Lawwell just a few minutes after it got underway, amid shareholder anger at the Celtic Board.
The Celtic Trust’s Jeanette Findlay approached the front stage as Celtic shareholders, some holding up red cards, made their displeasure perfectly clear as Lawwell attempted to introduce a corporate video presentation.
Another example of the boards incompetence. The meeting already adjourned rather than allow a shareholder to make a reasonable proposal to move on to next business beyond showing us a video. #ticAGM pic.twitter.com/C95exmH9nV
— Celtic Trust (@TheCelticTrust) November 21, 2025
The Board were loudly booed as they entered the Kerrydale Suite at Celtic Park which is packed full of shareholders, many of whom are extremely unhappy about the situation at the club caused by this Celtic Board.
The Celtic Board has now reappeared with Peter Lawwell issuing a yellow card of his own with a warning that further ‘bad behaviour will see the meeting cancelled. Around a hundred shareholders stage a walk-out in protest against the Celtic Board while the Celtic Chairman gets to play his ‘everything in the garden is rosy’ video.
#ticagm pic.twitter.com/LC4eyaLZdW
— DMC (@davemc71) November 21, 2025
Here’s a reminder of the resolutions to be voted on today…
Resolution 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
Resolution 2 – To reappoint Brian Rose, who retires annually, as a director of the Company
Resolution 3 – To reappoint Brian Wilson, who retires annually, as a director of the Company
Resolution 4 – To reappoint Christopher McKay, who retires annually, as a director of the Company
Resolution 5 – To reappoint Dermot Desmond, who retires annually, as a director of the Company
Resolution 6 – To reappoint Michael Nicholson, who retires annually, as a director of the Company
Resolution 7 – To reappoint Peter Lawwell, who retires annually, as a director of the Company
Resolution 8 – To reappoint Sharon Brown, who retires annually, as a director of the Company
Resolution 9 – To reappoint Tom Allison, who retires annually, as a director of the Company
Resolution 10 – To approve the Directors’ Remuneration Policy. This Resolution 10 is advisory only and is not binding
Resolution 11 – To receive the Directors’ Remuneration Report. This Resolution 11 is advisory only and is not binding
Resolution 12 – To reappoint BDO LLP as auditors of the Company
Resolution 13 – To authorise the directors to determine the remuneration of the auditors
Resolution 14 – Authority to allot shares
Resolution 15 – Disapplication of pre-emption rights
Resolution 16 – Preparation and publication of a detailed report and a 3-5 year plan covering football, financial and strategic matters
Resolution 17 – Board restructure
Back with more shortly…
#ticagm pic.twitter.com/LC4eyaLZdW
— DMC (@davemc71) November 21, 2025
