Celtic PLC
24 November 2005
CELTIC PLC
EXTRAORDINARY GENERAL MEETING AND SEPARATE CLASS MEETINGS
Celtic plc ('the Company') confirms that at the Extraordinary General Meeting
and three Separate Class Meetings held on 23rd November 2005 for the purposes,
among others of approving the Company's current Open Offer and Offer for
Subscription ('the Share Offers'), each of the resolutions set out in the
Notices of the Meetings was passed.
In particular, Resolution 3 at the Extraordinary General Meeting, seeking
independent shareholder approval for the Takeover Panel whitewash consent
already granted in connection with the Share Offers, was conducted on a poll and
passed, with 99.22% of the votes cast being in favour.
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