REG - Celtic PLC - Issue of Equity

CelticAnnouncement

11/07/2023 16:30

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RNS Number : 6951F  Celtic PLC  11 July 2023

CELTIC PLC

Issued share capital

 

As a result of the conversion of 1,929 Convertible Preferred Ordinary Shares
of 100p each, Celtic PLC's issued share capital as at 11 July 2023 was as
follows:

 

94,561,299           Ordinary Shares of 1p each ("Ordinary
Shares")

12,701,235           Convertible Preferred Ordinary Shares of 100p
each ("CPO Shares")

15,797,224           Convertible Cumulative Preference Shares of 60p
each ("CCP Shares")

679,537,774        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 4,012 new Ordinary Shares
of 1p each arising from these conversions ("New Ordinary Shares") to trading
on AIM. 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 18 July 2023.

 

Enquiries:

 

Company

Christopher Duffy, Company Secretary                  0141
551 4298

 

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser                         0207 523
8350

 

 

 

 

 

 

 

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