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  • Corporate Share Capital


    Issued share capital

    As a result of the conversion of 400 Convertible Preferred Ordinary Shares of 100p each, Celtic PLC's issued share capital as at 11 October 2018 was as follows:

    93,879,022           Ordinary Shares of 1p each ("Ordinary Shares")                        

    12,903,279           Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")

    15,893,745           Convertible Cumulative Preference Shares of 60p each ("CCP Shares")

    654,058,884         Deferred Shares of 1p each ("Deferred Shares")

    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 832 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 18 October 2018.



    Michael Nicholson, Company Secretary 


    0141 551 4298

    Canaccord Genuity Limited
    Simon Bridges, Nominated Adviser     


    020 7523 8350

    Issued capital figures are updated when changes are made and are announced to the stock market. The announcements are available HERE.

    Significant shareholders

    As at 2 July 2018, the Company was aware or had been notified that the following individuals or organisations held 3% or more of the classes of shares comprised in the Company's listed issued capital:

    Ordinary Shares of 1p each

    Line Nominees Limited 32,772,073 34.95%
    The Bank of New York (Nominees) Limited 17,583,518 18.77%
    Christopher D Trainer 9,796,784 10.45%
    James Mark Keane 5,909,847 6.30%
    Tom Allison 3,357,505 3.58%


    Convertible Cumulative Preference Shares of 60p each

    Line Nominees Limited 5,131,300 32.22%
    Christopher D Trainer 2,218,813 13.93%
    James Mark Keane 691,700 4.34%
    Bank of New York Nominees Limited 675,385 4.24%


    Convertible Preferred Ordinary Shares of 100p each

    Line Nominees Limited 8,000,000 61.92%
    Telsar Holdings SA Depfyffer and Associes 1,600,000 12.38%
    James Mark Keane 815,875 6.31%
    Bank of New York Nominees Limited 500,900 3.88%


    Page last updated - October 12, 2018