CELTIC PLC — Share Issue/Capital Change 2017

Sep 1, 2017

National Storage Mechanism | Additional information

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RNS Number : 6540P

Celtic PLC

01 September 2017

CELTIC PLC

Issued share capital

As a result of the conversion on 1 September 2017 of 9,066 Convertible Cumulative Preference Shares of 60p each ("CCP Shares") and 1,800 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares"), Celtic PLC's issued share capital as at 1 September 2017 will be as follows:

93,545,749	Ordinary Shares of 1p each
12,990,511	Convertible Preferred Ordinary Shares of 100p each
15,994,962	Cumulative Convertible Preference Shares of 60p each
639,545,322	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 12,810 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 8 September 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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