Result of EGM

24 Nov 2005 12:30

Celtic PLC24 November 2005 CELTIC PLC EXTRAORDINARY GENERAL MEETING AND SEPARATE CLASS MEETINGS Celtic plc ("the Company") confirms that at the Extraordinary General Meetingand three Separate Class Meetings held on 23rd November 2005 for the purposes,among others of approving the Company's current Open Offer and Offer forSubscription ("the Share Offers"), each of the resolutions set out in theNotices of the Meetings was passed. In particular, Resolution 3 at the Extraordinary General Meeting, seekingindependent shareholder approval for the Takeover Panel whitewash consentalready granted in connection with the Share Offers, was conducted on a poll andpassed, with 99.22% of the votes cast being in favour. End This information is provided by RNS The company news service from the London Stock Exchange