AGM Statement

11 Oct 2005 12:22

Celtic PLC11 October 2005 CELTIC PLC ("Celtic" or "the Company") AGM Statement In accordance with Listing Rule 9.6.2, Celtic plc confirms that the followingresolutions proposed as special business at the Company's Annual General Meetingon 7 October 2005 were passed: Resolution 8 (Authority to allot shares);Resolution 9 (Disapplication of pre-emption rights); and Resolution 10(Amendment to Articles of Association.) The text of these resolutions may be inspected at the Financial ServicesAuthority Document Viewing Facility. Copies can be obtained from the CompanySecretary, Celtic plc, Celtic Park, Glasgow.G40 3RE. End. This information is provided by RNS The company news service from the London Stock Exchange