CELTIC PLC — Share Issue/Capital Change 2017

Jun 2, 2017

National Storage Mechanism | Additional information

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RNS Number : 0623H

Celtic PLC

02 June 2017

CELTIC PLC

Issued share capital

As a result of the conversion of 3,774 Convertible Cumulative Preference Shares of 60p each and 4,800 Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's issued share capital as at 2 June 2017 was as follows:

93,458,586	Ordinary Shares of 1p each ("Ordinary Shares")
12,992,311	Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")
16,017,240	Convertible Cumulative Preference Shares of 60p each ("CCP Shares")
638,054,664	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 13,758 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 9 June 2017.

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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