REG - Celtic PLC - Issue of Equity

CelticAnnouncement

21/02/2023 07:00

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RNS Number : 4952Q  Celtic PLC  21 February 2023

CELTIC PLC

Issued share capital

 

As a result of the conversion of 4,000 Convertible Preferred Ordinary Shares
of 100p each, Celtic PLC's issued share capital as at 20 February 2023 was as
follows:

 

94,536,227           Ordinary Shares of 1p each ("Ordinary
Shares")

12,713,193           Convertible Preferred Ordinary Shares of 100p
each ("CPO Shares")

15,797,424           Convertible Cumulative Preference Shares of 60p
each ("CCP Shares")

678,355,046        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 8,320 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 27 February 2023.

 

Enquiries:

 

Company

Christopher Duffy, Company Secretary                  0141
551 4313

 

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser
                     0207 523 8350

 

 

 

 

 

 

 

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