AGM Notification

Celtic Resources Holdings PLC
19 August 2005



                         Celtic Resources Holdings Plc
                                ("the Company")

                                   AGM Notice

The Annual General Meeting of the Company ("AGM") will take place at the
Company's London office on the 20th September 2005 at 3.00pm. A notice of AGM
has been sent to shareholders and will be available on the company website (
www.celticresources.com) for viewing from the 22nd August 2005.




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