CELTIC PLC — Share Issue/Capital Change 2018

Feb 28, 2018

National Storage Mechanism | Additional information

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RNS Number : 2953G

Celtic PLC

28 February 2018

CELTIC PLC

Issued share capital

As a result of the conversion of 17,906 Convertible Cumulative Preference Shares of 60p each and 6,000 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares"), Celtic PLC's issued share capital as at 28 February 2018 was as follows:

93,726,214           Ordinary Shares of 1p each ("Ordinary Shares")                       

12,929,512           Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")

15,941,374           Convertible Cumulative Preference Shares of 60p each ("CCP Shares")

648,680,037        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 Guidance and Transparency Rules.

Application has been made for the admission of the 30,386 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 6 March 2018.

Enquiries:

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

This information is provided by RNS

The company news service from the London Stock Exchange

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