Issue of Equity

RNS Number : 0853O

Celtic PLC

15 August 2017

 

CELTIC PLC

Issued share capital

As a result of the conversion of 13,212 Convertible Cumulative Preference Shares of 60p each, Celtic PLC's issued share capital as at 15 August 2017 was as follows:

93,471,798	Ordinary Shares of 1p each ("Ordinary Shares")
12,992,311	Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")
16,004,028	Convertible Cumulative Preference Shares of 60p each ("CCP Shares")
638,834,172	Deferred Shares of 1p each

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 and Transparency Rules.

Application has been made for the admission of the 13,212 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 22 August 2017.

Enquiries:

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

 

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