Issue of Equity

RNS Number : 7421S

Celtic PLC

04 October 2017

 

CELTIC PLC

Issued share capital

As a result of the conversion on 3 October 2017 of 500 Convertible Cumulative Preference Shares of 60p each ("CCP Shares") and 2,000 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares"), Celtic PLC's issued share capital as at 3 October 2017 will be as follows:

93,550,409	Ordinary Shares of 1p each
12,988,511	Convertible Preferred Ordinary Shares of 100p each
15,994,462	Cumulative Convertible Preference Shares of 60p
639,770,662	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.

Application has been made for the admission of the 4,660 new Ordinary Shares of 1p each arising from these conversions ("New Ordinary Shares") to trading on AIM. It is expected that dealings in the New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares of the Company, will commence on 10 October 2017.

Enquiries:

Company

Michael Nicholson, Company Secretary               0141 551 4298

Canaccord Genuity Limited

Bruce Garrow, Nominated Adviser                          020 7523 8350

 

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