REG - Celtic PLC - Dividend Timetable

CelticAnnouncement

18/07/2024 17:30

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RNS Number : 0090X  Celtic PLC  18 July 2024

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 2024 is as follows:

 

Ex-Dividend Date:
                     25 July 2024

Record Date
                           26 July 2024

Scrip Scheme Mandate - Last Date for Return            08 August 2024

Payment
Date:
30 August 2024

 

 

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 2024 dividend payment is 08
August 2024.

 

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:

 

Joanne McNairn, Company Secretary                     0141
551 4330

 

Canaccord Genuity
Limited
020 7523 8350

Simon Bridges, Nominated Adviser

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