Issue of Equity

RNS Number : 5102P

Celtic PLC

31 August 2017

 

CELTIC PLC

Issued share capital

As a result of the issue on 31 August 2017 of 61,141 Ordinary Shares of 1p each ("Ordinary Shares") under the Company's scrip dividend reinvestment scheme, Celtic PLC's issued share capital as at 31 August 2017 will be as follows:

93,532,939	Ordinary Shares of 1p each
12,992,311	Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")
16,004,028	Cumulative Convertible Preference Shares of 60p each ("CCP Shares")
638,834,172	Deferred Shares of 1p each ("Deferred Shares")

CCP 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 Guidance and Transparency Rules.

The new Ordinary Shares of 1p each allotted under the scrip scheme have been issued at a notional price of 102.0p each.

Application has been made for the admission of the 61,141 new Ordinary Shares of 1p each ("New Ordinary Shares") to trading on AIM. It is expected that the New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares of the Company, will be admitted to trading on 7 September 2017.

Enquiries:

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

 

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