CELTIC
PLC
Issued share
capital
As a result of the conversion of 6,731
Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's
issued share capital as at 27 August 2024 was as
follows:
94,810,565
Ordinary Shares of 1p each ("Ordinary
Shares")
12,655,918
Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")
15,671,724
Convertible Cumulative Preference Shares of 60p each ("CCP Shares")
691,379,717
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 14,000 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, will
commence on 02 September 2024.
Enquiries:
Company
Joanne McNairn, Company
Secretary
0141 551 4330
Canaccord Genuity Limited
Simon Bridges, Nominated
Adviser
0207 523 8350
