CelticFC

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  • Corporate Share Capital

    SHARE CAPITAL

    As a result of the conversion of 500 Convertible Cumulative Preference Shares of 60p each, Celtic PLC’s issued share capital as at 5 April 2018 was as follows:

    93,737,630           Ordinary Shares of 1p each (“Ordinary Shares”)                       

    12,926,812           Convertible Preferred Ordinary Shares of 100p each (“CPO Shares”)

    15,935,574           Convertible Cumulative Preference Shares of 60p each (“CCP Shares”)

    649,286,621        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 500 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 12 April 2018.

    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 35.00% 

    The Bank of New York (Nominees) Limited 17,607,748 18.80%

    Christopher D Trainer 9,796,784 10.46% 

    James Mark Keane 5,909,847 6.31% 

    Tom Allison 3,357,505 3.59%

    Finsbury Growth & Income Trust PLC 3,135,033 3.35%*

    *(the 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 32.09%

    Christopher D Trainer 2,218,813 13.88%

    James Mark Keane 691,700 4.33%

    Bank of New York Nominees Limited 613,885 3.84%

    Convertible Preferred Ordinary Shares of 100p each

    Line Nominees Limited 8,000,000 61.80%

    Telsar Holdings SA Depfyffer and Associes 1,600,000 12.36%

    James Mark Keane 809,875 6.26%

    Bank of New York Nominees Limited 500,900 3.87%