Issue of Equity

RNS Number : 1967H

Celtic PLC

15 August 2016

 

CELTIC PLC

Issued share capital

As a result of the conversion of 34,497 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares"), Celtic PLC's issued share capital as at 15 August 2016 was as follows:

93,328,335	Ordinary Shares of 1p each
13,006,903	Convertible Preferred Ordinary Shares of 100p each
16,052,406	Cumulative Convertible Preference Shares of 60p each
634,551,021	Deferred Shares of 1p each

Cumulative Convertible Preference Shares do not carry voting rights. Deferred Shares are not listed, are not transferable and carry no voting rights or substantive economic rights. 

The above figures for Ordinary Shares and CPO Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in voting rights under the FCA's Disclosure and Transparency Rules.

Application has been made for the admission of the 71,753 new Ordinary Shares of 1p each arising from these conversions ("New Ordinary Shares") to trading on AIM. It is expected that dealings in these New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares of the Company, is expected to commence on 19 August 2016.

Enquiries:

Company Michael Nicholson, Company Secretary	0141 551 4298
Canaccord Genuity Limited Bruce Garrow, Nominated Adviser	020 7523 8350

 

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