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  • Corporate Share Capital

    CELTIC PLC

    Issued share capital

    Celtic PLC’s issued share capital (as from 9 October 2020) is as follows:

    94,348,548          Ordinary Shares of 1p each ("Ordinary Shares")

    12,769,089          Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")

    15,797,924          Convertible Cumulative Preference Shares of 60p each ("CCP Shares")

    672,852,208       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.

    Currently, there are no shares held in treasury.

    Significant shareholders

    As at 9 October 2020, 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 34.74%
    The Bank of New York (Nominees) Limited 16,805,593 17.81%
    Christopher D Trainer 9,796,784 10.38%
    James Mark Keane 5,909,847 6.26%
    Tom Allison 3,357,505 3.56%

    As at 9 October 2020, insofar as the Company is aware, the percentage of securities that is not in public hands is 38.71%.

    Convertible Cumulative Preference Shares of 60p each

    Line Nominees Limited 5,131,300 32.48%
    Christopher D Trainer 2,218,813 14.04%
    James Mark Keane 691,700 4.38%
    Bank of New York Nominees Limited 675,385 4.28%

     

    Convertible Preferred Ordinary Shares of 100p each

    Line Nominees Limited 8,000,000 62.65%
    Telsar Holdings SA Depfyffer and Associes 1,600,000 12.53%
    James Mark Keane 815,875 6.39%
    Bank of New York Nominees Limited 500,900 3.92%

     

    Page last updated - 12 October 2020