CCP Celtic Plc

TIDMCCP

RNS Number : 5157Y

Celtic PLC

17 May 2016

CELTIC PLC

Issued share capital

As a result of the conversion of 100 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares"), Celtic PLC's issued share capital as at 16 May 2016 was as follows:

 
 93,229,196    Ordinary Shares of 1p each 
 13,051,790    Convertible Preferred Ordinary Shares of 100p each 
 16,058,181    Cumulative Convertible Preference Shares of 60p each 
 629,814,960   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 208 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 23 May 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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