REG - Celtic PLC - Dividend Timetable

CelticAnnouncement

20/07/2023 18:15

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RNS Number : 7183G  Celtic PLC  20 July 2023

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 2023 is as follows:

 

 Ex-Dividend Date:                            27 July 2023
 Record Date                                  28 July 2023
 Scrip Scheme Mandate - Last Date for Return  09 August 2023
 Payment Date:                                31 August 2023

 

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 2023 dividend payment is 09
August 2023.

 

Copies of the mandate form and the Terms and Conditions of the Scheme can be
obtained from the Company's Registrars; Computershare Investor Services PLC
("Computershare"), 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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