AGM Statement

Celtic PLC
19 September 2001



FOR IMMEDIATE RELEASE:  19th September 2001
Contact: Kate Cunningham, Public Relations Manager
Telephone: [phone]      Facsimile: 0141 554 5389


CELTIC plc AGM


At the Annual General Meeting of Celtic plc held on Saturday 15th September
2001, a vote by way of poll was requested by a group of minority shareholders
for resolutions 12, 13 and 14.  The results of the poll in respect of each
resolution are as follows:


Resolution Number 12 'Scheme for election of representative to Board'

                                   Votes cast            Percentage
For resolution                     665,678               3.25%
Against resolution                 19,799,192            96.75%


52 poll cards were considered invalid.


Resolution Number 13 'General meetings to be held at weekends'

                                   Votes cast            Percentage
For resolution                     716,917               3.5%
Against resolution                 19,748,083            96.5%


52 poll cards were considered invalid.


Resolution Number 14 'Consultation on strip changes'

                                   Votes cast            Percentage
For resolution                     648,748               3.17%
Against resolution                 19,811,252            96.83%


52 poll cards were considered invalid.


In conclusion none of the resolutions were carried.


Ends.