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Celtic PLC (CCP)

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Friday 01 September, 2017

Celtic PLC

Issue of Equity

RNS Number : 6540P
Celtic PLC
01 September 2017


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:



Ordinary Shares of 1p each                         


Convertible Preferred Ordinary Shares of 100p each


Cumulative Convertible Preference Shares of 60p each


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.





Michael Nicholson, Company Secretary


0141 551 4298


Canaccord Genuity Limited

Bruce Garrow, Nominated Adviser     



020 7523 8350





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