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Issued share capital

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35,000 Convertible Cumulative Preference Shares converted to Ordinary Shares; admission to AIM trading expected 25 February 2025.

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As a result of the conversion of 35,000 Convertible Cumulative Preference Shares of 60p each, Celtic PLC's issued share capital as at 18 February 2025 was as follows:

94,878,668 Ordinary Shares of 1p each ("Ordinary Shares")

12,654,884 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")

15,626,623 Convertible Cumulative Preference Shares of 60p each ("CCP Shares")

694,141,926 Deferred Shares of 1p each

Application has been made for the admission of the 35,000 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 25 February 2025.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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