Celtic Resources Holdings PLC
17 October 2000
Re: Result of Extraordinary General Meeting
Celtic announces that all of the resolutions set out in the Notice of
Extraordinary General Meeting, contained in the ESM Particulars dated 25
September, 2000, have been passed at the Extraordinary General Meeting held
today, 17 October, 2000.
These approvals will facilitate, inter alia, the issue of 18,297,594 Ordinary
Shares of nominal value IR2p each, and 7,246,498 Warrants, pursuant to the
arrangements described in the ESM Particulars referred to above.