Schedule 1 - Celtic plc

19 Dec 2005 07:00

AIM19 December 2005 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:.Celtic plc COMPANY ADDRESS:Celtic Park, Glasgow COMPANY POSTCODE:G40 3RE COUNTRY OF INCORPORATION:Scotland reg no: SC003487 COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITSINVESTMENT STRATEGY TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J)OF THE AIM RULES:The Group comprises five divisions as follows:, professional football division,multimedia and communications division, merchandising division, stadiumenterprises division and youth development division DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares,nominal value and issue price to which it seeks admission and the number andtype to be held as treasury shares):Up to 81,014,689 Ordinary Shares16,800,943 Preference Shares18,012,448 CPO shares CAPITAL TO BE RAISED ON ADMISSION:Up to £15 million FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Brian Quinn CBE - non executive chairmanThomas Eardley Allison - non executiveDermot Fachtna Desmond - non executiveEric Hagman CBE - non executivePeter Thomas Lawwell - chief executiveBrian James McBride - non executiveEric James Riley - finance directorBrian David Henderson Wilson - non executive PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS APERCENTAGE OF THE ISSUED SHARE CAPITAL BEFORE AND AFTER ADMISSION:Before Dermot Desmond - 20.23% of the Ordinary SharesDermot Desmond - 44.4% of the CPO SharesDermot Desmond - 30.54% of the Preference Shares John S Keane - 5.83% of the Ordinary SharesJohn S Keane - 3.94% of the Preference SharesChristopher D Trainer - 3.01% of Ordinary SharesChristopher D Trainer - 4.29% of Preference Shares The Bank of New York (Nominees) Limited - 3.04% of Ordinary Shares N Y Nominees Limited - 8.88% of CPO SharesMartin O' Neill - 8.88% of CPO SharesAurum Nominees Limited - 4.44% of CPO SharesNatwest FIS Nominees Limited - 4.44% of CPO SharesPrincella Investments Limited - 4.44% of CPO Shares Securities Services Nominees Limited 3.04% of Preference Shares NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE2, PARAGRAPH (H) OF THE AIM RULES:n/a ANTICIPATED ACCOUNTING REFERENCE DATE:30 June EXPECTED ADMISSION DATE:22 December NAME AND ADDRESS OF NOMINATED ADVISER:SEYMOUR PIERCE LIMITED, BUCKLERSBURY HOUSE, 3 QUEEN VICTORIA STREET, LONDON EC4N 8EL NAME AND ADDRESS OF BROKER:SEYMOUR PIERCE LIMITED, BUCKLERSBURY HOUSE, 3 QUEEN VICTORIA STREET, LONDON EC4N 8EL DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BEAVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THEAPPLICANT AND THE ADMISSION OF ITS SECURITIES: Copies of the admission document which will contain full details of Celtic plc.and the admission of its securities will be available to the public, free ofcharge, from the offices of Seymour Pierce Limited, Bucklersbury House, 3 QueenVictoria Street, London EC4N 8EL from publication and thereafter for one monthfollowing admission. DATE OF NOTIFICATION:16 December 2005 NEW/UPDATENEW This information is provided by RNS The company news service from the London Stock Exchange