Total Voting Rights

3 Dec 2007 16:47

Celtic PLC03 December 2007 CELTIC PLC Total voting rights 3 December 2007 As a result of further conversions of Convertible Preferred Ordinary Shares of100p ("CPO Shares") in the capital of Celtic plc during November 2007, theCompany's issued share capital at 30 November 2007 was as follows: 88,455,656 Ordinary Shares of 1p each14,572,525 Cumulative Convertible Preferred Ordinary Shares of 100p each16,798,943 Cumulative Convertible Preference Shares of 60 p each436,768,776 Deferred Shares of 1p each Cumulative Convertible Preference Shares do not carry voting rights. DeferredShares are not listed, are not transferable and carry no voting rights orsubstantive economic rights. The above figures for Ordinary Shares and CPO Shares may be used by shareholdersas the denominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change their interest, under theFSA's Disclosure and Transparency Rules. Between 1 September 2007, when the CPO Shares became convertible, and 30November 2007 3,435,523 CPO Shares have been converted into 7,145,887 newOrdinary Shares of 1p each and 336,406,413 Deferred Shares of 1p each. 5,066,095of the new Ordinary Shares have been admitted to trading on AIM to date andapplication has been made for the remaining 2,079,792 to be admitted to tradingon AIM with dealings expected to commence on 10 December 2007. End. This information is provided by RNS The company news service from the London Stock Exchange