Cerillion PLCLSE: CER

Result of EGM

· Issued by Cerillion PLC
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 [email protected] www.celticresources.com This information is provided by RNS The company news service from the London Stock Exchange

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