EGM notification

12 Oct 2005 08:34

Celtic Resources Holdings PLC12 October 2005 Celtic Resources Holdings Plc ("the Company") EGM notification Further to the announcement by the Company on the 10th October 2005 concerning aplacing, a circular has now been sent to shareholders convening an extraordinarygeneral meeting on the 15th November 2005. A copy of this circular will be madeavailable for viewing on the Company's website shortly (www.celticresources.com). This information is provided by RNS The company news service from the London Stock Exchange