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Result of AGM

13 Sep 2007 15:02

Celtic Resources Holdings PLC13 September 2007 Celtic Resources Holdings Plc ("Celtic Resources" or the "Company") Results of Annual General Meeting ("AGM") The Company held its AGM at 11.30 a.m. today. After the posting of the AGM notice on 15 August 2007, and before the AGM was held, the Company received the resignation of Mr Kirill Lipa. Therefore, resolution 4 relating to the re-election of Mr Lipa was withdrawn at the AGM. The Chairman thanked Mr Lipa for his contribution to the Company during the period in which he served as director. All other resolutions proposed at its AGM, were duly passed, with the exception of Resolutions 10 and 11. For further information please contact: CELTIC RESOURCES HOLDINGS PLC Tel: +44 (0) 207 921 8800Kevin Foo www.celticresources.comJonathan Scott-Barrett STRAND PARTNERS LIMITED Tel: +44 (0) 207 409 3494Simon Raggett, Chief Executive www.strandpartners.co.uk MIRABAUD SECURITIES LIMITED Tel: +44 (0) 207 878 3362Peter Krens www.mirabaudsecurities.co.uk FOX DAVIES CAPITAL LIMITED Tel: +44 (0) 207 936 5230Richard Hail, Corporate Finance www.fdcap.com CONDUIT PR Tel: +44 (0) 207 429 6606/+44 (0)792 292 3306Leesa Peters, Jane Stacey www.conduitpr.com www.celticresources.com This information is provided by RNS The company news service from the London Stock Exchange

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