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REG - Celtic PLC - Issued share capital

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RNS Number : 3190H  Celtic PLC  19 March 2024

CELTIC PLC

Issued share capital

 

As a result of the conversion of 25,000 Convertible Cumulative Preference
Shares of 60p each and 13,395 Convertible Preferred Ordinary Shares of 100p
each, Celtic PLC's issued share capital as at 12 March 2024 was as follows:

 

94,670,261           Ordinary Shares of 1p each ("Ordinary
Shares")

12,676,257           Convertible Preferred Ordinary Shares of 100p
each ("CPO Shares")

15,769,724           Convertible Cumulative Preference Shares of 60p
each ("CCP Shares")

683,606,121        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 52,861 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 22 March 2024.

 

Enquiries:

 

Company

Christopher Duffy, Company Secretary                  0141
551 4313

 

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser
                     0207 523 8350

 

 

 

 

 

 

 

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