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Result of EGM

15 Nov 2005 12:06

Celtic Resources Holdings PLC15 November 2005 Celtic Resources Holdings Plc ("Celtic") Results of EGM Celtic is pleased to announce that all resolutions proposed at its ExtraordinaryGeneral Meeting, held earlier today, were duly passed. For more information please contact: Kevin FooCeltic Resources Holdings PlcTel: + 44 (0)20 7921 8800Investors@celticresources.com www.celticresources.com This information is provided by RNS The company news service from the London Stock Exchange

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