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Celtic PLC (CCP)

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Wednesday 27 December, 2017

Celtic PLC

Issue of Equity

RNS Number : 2789A
Celtic PLC
27 December 2017


Issued share capital


As a result of the conversion of 8,995 Convertible Cumulative Preference Shares of 60p each and 9,099 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares"), Celtic PLC's issued share capital as at 27 December 2017 was as follows:


93,695828            Ordinary Shares of 1p each ("Ordinary Shares")                       

12,935,512           Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")

15,959,280           Convertible Cumulative Preference Shares of 60p each ("CCP Shares")

647,063,063        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 Guidance and Transparency Rules.


Application has been made for the admission of the 27,920 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 4 January 2018.






Michael Nicholson, Company Secretary 


0141 551 4298



Canaccord Genuity Limited

Simon Bridges, Nominated Adviser     


020 7523 8350







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