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Last checked at 
9 Jul 2009 15:16
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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 endedΒ 30 June 2009Β is as follows:
ExΒ dividend Date:Β 29 July 2009
Record Date:Β 31 July 2009
Scrip Scheme - Mandate Return Date: 11 August 2009
Payment Date:Β 1 September 2009
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 TheΒ closing dateΒ for receiptΒ by the Company's registrars ofΒ validΒ scrip schemeΒ mandate forms relating to the 2009Β dividend payment isΒ 11 August 2009.Β Β
Personalised scrip scheme mandateΒ formsΒ and the scheme terms and conditions were sent to qualifyingΒ shareholders inΒ February 2009.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.
Enquiries:
Robert Howat, Company Secretary, Celtic plcΒ 0141 551 4298
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