CELTIC PLC
Issued share capital
As a result of the issue of 20,852
Ordinary Shares of 1p each under the Company's
scrip dividend reinvestment scheme on 30 August 2024,
Celtic PLC's issued share capital as at 30 August 2024 was as
follows:
94,831,417
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.
The new Ordinary Shares of 1p each
allotted under the scrip scheme have been issued at a notional
price of 176.6p each.
Application has been made for the admission of
the 20,852 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 03 September 2024.
Enquiries:
Company
Joanne McNairn, Company
Secretary
0141 551 4330
Canaccord Genuity Limited
Simon Bridges, Nominated Adviser
0207 523 8350