AGM Statement

15 Aug 2007 11:39

Celtic Resources Holdings PLC15 August 2007 Celtic Resources Holdings Plc ("Celtic" or the "Company") AGM Notice The Annual General Meeting of the Company ("AGM") will take place at the Company's London office on the 13 September 2007 at 11.30am. A notice of AGM is being posted to shareholders today and will be available for viewing on the Company's website (www.celticresources.com) from the 16 August 2007. Enquiries: Celtic Resources Holdings PlcKevin Foo, Managing Director020 7921 8800 Strand Partners LimitedSimon Raggett / Braden Saunders020 7409 3494 This information is provided by RNS The company news service from the London Stock Exchange