CELTIC PLC — Share Issue/Capital Change 2014

Jan 31, 2014

National Storage Mechanism | Additional information

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RNS Number : 9395Y

Celtic PLC

31 January 2014

CELTIC PLC

Issued share capital

As a result of the conversion of 4,800 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares") and 500 Cumulative Convertible Preference Shares of 60p each ("CCP Shares"), Celtic PLC's issued share capital as at 31 January 2014 was as follows:

91,500,469           Ordinary Shares of 1p each                         

13,745,351           Convertible Preferred Ordinary Shares of 100p each

16,235,667           Cumulative Convertible Preference Shares of 60p each

551,429,790         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 10,484 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 7 February 2014.

Enquiries:

Company

Michael Nicholson, Company Secretary                     0141 551 4298

Canaccord Genuity Limited

Bruce Garrow, Nominated Adviser                             020 7523 8350

This information is provided by RNS

The company news service from the London Stock Exchange

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