REG - Celtic PLC - Scrip Dividend Price

CelticAnnouncement

07/08/2023 15:45

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RNS Number : 5507I  Celtic PLC  07 August 2023

07 August 2023

 

CELTIC PLC

Scrip Dividend Price

 

 

Celtic plc confirms that the scrip dividend reference price for the full year
dividend for the financial year ended 30 June 2023, is 130p ("Scrip Reference
Price") and will be payable on 31 August 2023. The scrip dividend is available
to any shareholders of Celtic plc's Convertible Cumulative Preference Shares
of 60p each who have elected to receive ordinary shares of 1p each in the
Company ("Ordinary Shares") in lieu of cash dividends through participation in
the Scrip Dividend Scheme.

 

The Scrip Reference Price has been calculated by taking the average middle
market quotation price of Celtic plc's Ordinary Shares derived from the London
Stock Exchange Daily Official List for the day on which the shares were first
quoted as ex-dividend (27 July 2023) and the four subsequent dealing days
(being 28 July, 31 July, 01 August and 02 August 2023).

 

Any shareholders entitled to the full year dividend who do not already
participate in the Scrip Dividend Scheme and wish to do so, may obtain a
mandate form by contacting the Company's Registrar, Computershare Investor
Services Plc ("Computershare") on 0370 702 0192 or from the Company's website
www.celticfc.com, or from the National Storage Mechanism. This form must be
completed and returned to Computershare to arrive no later than the close of
business on 9 August 2023 in order for it to be effective for the full year
dividend.

 

The exact number of shares which will require to be issued will be established
after 9 August 2023, the final date for receipt of elections to participate in
the Scrip Dividend Scheme.

 

Scrip dividend timetable for the final dividend for the year ended 30 June
2023:

 

 Ex-dividend date:                                                   27 July 2023
 Record date:                                                        28 July 2023
 Scrip reference price calculation period:                           27 July - 02 August 2023
 Last date for receipt of Scrip elections:                           9 August 2023
 Dividend payment/Scrip issue date:                                  31 August 2023

 

Enquires:

 

Celtic plc

Christopher Duffy, Company Secretary                  0141
551 4298

 

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser                         0207 523
8350

Gordon Hamilton

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