CCP Celtic Plc

TIDMCCP

RNS Number : 2092S

Celtic PLC

15 March 2016

CELTIC PLC

Issued share capital

As a result of the conversion of 1,000 Cumulative Convertible Preference Shares of 60p each ("CCP Shares"), Celtic PLC's issued share capital as at 15 March 2016 was as follows:

 
 93,204,597    Ordinary Shares of 1p each 
 13,051,890    Convertible Preferred Ordinary Shares 
                of 100p each 
 16,082,572    Cumulative Convertible Preference Shares 
                of 60p each 
 628,366,099   Deferred Shares of 1p each 
 

Cumulative Convertible Preference 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 1,000 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 21 March 2016.

Enquiries:

 
 Company 
  Michael Nicholson, Company 
  Secretary                      0141 551 4298 
 
 Canaccord Genuity Limited 
  Bruce Garrow, Nominated 
  Adviser                         020 7523 8350 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 15, 2016 13:54 ET (17:54 GMT)

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