CCP Celtic Plc

 

TIDMCCP 
 
RNS Number : 4266V 
Celtic PLC 
09 July 2009 
 

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 2009 is as follows: 
 
 
Ex dividend Date: 29 July 2009 
Record Date: 31 July 2009 
Scrip Scheme - Mandate Return Date:11 August 2009 
Payment Date: 1 September 2009 
 
 
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 2009 dividend payment is 11 August 2009. 
 
 
Personalised scrip scheme mandate forms and the scheme terms and conditions were 
sent to qualifying  shareholders in February 2009. Further 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 7NH, by telephoning 0870 702 0192, or by contacting 
Computershare through their website at www.computershare.co.uk. 
 
 
Enquiries: 
 
 
Robert Howat, Company Secretary, Celtic plc     0141 551 4298 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCUUUAGMUPBGCB 
 

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