REG - Celtic PLC - Dividend Timetable

CelticAnnouncement

21/07/2022 07:00

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RNS Number : 1993T  Celtic PLC  21 July 2022

CELTIC PLC

Dividend Timetable

 

The timetable for the fixed dividend on Celtic plc's Convertible Cumulative
Preference Shares of 60p each ("CCP Shares") for the financial year ended 30
June 2022 is as follows:

 

Ex-Dividend Date:
                     28 July 2022

Record
Date
29 July 2022

Scrip Scheme - Mandate Return Date                          10
August 2022

Payment
Date:
31 August 2022

 

 

Holders of CCP Shares are entitled to participate in the Company's scrip
dividend reinvestment scheme, subject to the terms and conditions of the
scheme. Under the scheme, new Ordinary Shares of 1p each are issued fully paid
instead of cash. The closing date for receipt by the Company's registrars of
valid scrip scheme mandate forms relating to the 2022 dividend payment is 10
August 2022.

 

Copies of the mandate form and the terms and conditions of the scheme can be
obtained from the Company's registrars, Computershare plc, PO Box 82, The
Pavilions, Bridgwater Road, Bristol BS99 6ZZ, by telephoning 0370 702 0192, or
by contacting Computershare through their website at www.computershare.co.uk
(http://www.computershare.co.uk/) .

 

 

Enquiries:

 

Christopher Duffy, Company Secretary                      0141 551
4298

 

Canaccord Genuity
Limited
020 7523 8350

Simon Bridges, Nominated Adviser

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