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Last checked at 
15 Jul 2008 15:39
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Celtic Plc
Dividend Timetable
TheΒ timetableΒ forΒ theΒ fixedΒ dividend onΒ Celtic plc'sΒ ConvertibleΒ CumulativeΒ PreferenceΒ SharesΒ of 60p eachΒ ("CCP Shares") for the financial year ended 30 June 2008Β is as follows:
ExΒ dividend Date:Β 30 July 2008
Record Date:Β 1 August 2008
Scrip Scheme - Mandate Return Date: 11 August 2008
Payment Date:Β 1 September 2008.
Holders ofΒ CCP SharesΒ are entitled to participate in the Company'sΒ scrip dividend reinvestment scheme, subject to the terms and conditionsΒ of the scheme.Β Under the scheme, new ordinary shares of 1p each are issued fully paid instead of cash.Β The closing date for receiptΒ by the Company's registrars ofΒ validΒ scrip schemeΒ mandate forms relating to the 2008 dividend payment is 11 August 2008.Β Β
Personalised scrip scheme mandateΒ formsΒ and the scheme terms and conditions were sent to qualifyingΒ shareholders inΒ February 2008.Β Further copies of the mandate form andΒ theΒ terms and conditionsΒ of the scheme canΒ be obtained from the Company's registrars,Β Computershare plc, PO Box 82, The Pavilions, Bridgwater Road, Bristol BS99 7NH, by telephoning 0870 702 0192,Β orΒ by contacting ComputershareΒ through their website atΒ www.computershare.co.uk.
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