1 Sep 2017 18:00
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 |
Celtic (CCP)