Issued share capital
As a result of the conversion of 8,850 Convertible Cumulative Preference Shares of 60p each, Celtic PLC's issued share capital as at 3 May 2017 was as follows:
93,444,828 Ordinary Shares of 1p each ("Ordinary Shares")
12,997,111 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")
16,021,014 Convertible Cumulative Preference Shares of 60p each ("CCP Shares")
637,361,982 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 and Transparency Rules.
Application has been made for the admission of the 8,850 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 10 May 2017.
Michael Nicholson, Company Secretary
0141 551 4298
Canaccord Genuity Limited
Bruce Garrow, Nominated Adviser
020 7523 8350
This information is provided by RNS