Last checked at 5 May 2015 15:18
CELTIC PLC
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.
Enquiries:
Company
Michael Nicholson, Company Secretary 0141 551 4298
Canaccord Genuity Limited
Bruce Garrow, Nominated Adviser 020 7523 8350