AGM Statement

Celtic PLC
11 October 2005


                     CELTIC PLC ('Celtic' or 'the Company')

                                 AGM Statement

In accordance with Listing Rule 9.6.2, Celtic plc confirms that the following
resolutions proposed as special business at the Company's Annual General Meeting
on 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 Services
Authority Document Viewing Facility. Copies can be obtained from the Company
Secretary, Celtic plc, Celtic Park, Glasgow.G40 3RE.

End.



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