REG - Celtic PLC - Scrip Dividend Price

CelticAnnouncement

01/08/2024 17:00

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RNS Number : 8779Y  Celtic PLC  01 August 2024

01 August 2024

 

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 2024, is 176.6p ("Scrip
Reference Price") and will be payable on 30 August 2024. 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 (25 July 2024) and the four subsequent dealing days
(being 26 July, 29 July, 30 July and 31 July 2024).

 

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 8 August 2024 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 8 August 2024, 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
2024

 

Ex-dividend date:
                 25 July 2024

Record date:
                      26 July 2024

Scrip reference price calculation period:                 25 July - 31
July 2024

Last date for receipt of Scrip elections:                    8
August 2024

Dividend payment/Scrip issue date:                        30
August 2024

 

Enquires:

 

Celtic plc

Joanne McNairn, Company Secretary                     0141
551 4298

 

Canaccord Genuity Limited

Simon Bridges, Nominated
Adviser                          0207 523 8350

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