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.
Enquiries:
Christopher Duffy, Company Secretary 0141 551 4298
Canaccord Genuity Limited 020 7523 8350
Simon Bridges, Nominated Adviser
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
