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