RNS Number:1535U
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
Investors@celticresources.com

                            www.celticresources.com




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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