CelticFC

Celtic TV
Celtic TV
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Celtic TV
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Laurie Ross
  • Corporate Share Capital

    SHARE CAPITAL

    The issued share capital listed on AIM at 14 September 2016 is set out below.

    93,393,069       

    Ordinary Shares of 1p each

    13,006,903

    Convertible Preferred Ordinary Shares of 100p each

    16,052,406

    Cumulative Convertible Preference Shares of 60p each

    634,551,021

    Deferred Shares of 1p each

    Cumulative Convertible Preference 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 and Transparency Rules.

    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 14 September 2016, 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 35.09% 

    The Bank of New York (Nominees) Limited 17,065,814 18.27%

    Christopher D Trainer 9,796,784 10.49% 

    James Mark Keane 5,909,847 6.33% 

    Tom Allison 3,357,505 3.60%

    Finsbury Growth & Income Trust PLC 3,415,000 3.66%*

    *(the 3,415,000 ordinary shares shown above for Finsbury Growth Investment Trust PLC are held by The Bank of New York (Nominees) Limited as nominee. These shares have not been excluded from the total number of shares shown above for The Bank of New York (Nominees) Limited)

    Convertible Cumulative Preference Shares of 60p each

    Line Nominees Limited 5,131,300 31.97%

    Christopher D Trainer 2,218,813 13.82%

    James Mark Keane 691,700 4.31%

    Bank of New York Nominees Limited 607,885 3.79%

    Convertible Preferred Ordinary Shares of 100p each

    Line Nominees Limited 8,000,000 61.51%

    Telsar Holdings SA Depfyffer and Associes 1,600,000 12.30%

    Hanom 1 Limited 625,000 4.81%

    Bank of New York Nominees Limited 500,900 3.85%