Result of EGM

Celtic Resources Holdings PLC
15 November 2005


                          Celtic Resources Holdings Plc 
                                    ("Celtic")

                                 Results of EGM

Celtic is pleased to announce that all resolutions proposed at its Extraordinary
General Meeting, held earlier today, were duly passed.




For more information please contact:

Kevin Foo
Celtic Resources Holdings Plc
Tel: + 44 (0)20 7921 8800
[e-mail]

                            www.celticresources.com




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