Celtic PLC

Issue of Equity

RNS Number : 2324M
Celtic PLC
05 May 2015


Issued share capital


As a result of the conversion of 10,279 Cumulative Convertible Preference Shares of 60p each ("CCP Shares"), Celtic PLC's issued share capital as at 5 May 2015 was as follows:


92,830,889           Ordinary Shares of 1p each                         

13,183,699           Convertible Preferred Ordinary Shares of 100p each

16,132,029           Cumulative Convertible Preference Shares of 60p each

612,541,397         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 10,279 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 11 May 2015.





Michael Nicholson, Company Secretary                 0141 551 4298



Canaccord Genuity Limited

Bruce Garrow, Nominated Adviser                          020 7523 8350


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