24 June 2008
Providence Resources P.l.c.
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of Providence Resources P.l.c. held on Tuesday, 24 June 2008 all of the resolutions considered and voted upon by the shareholders were approved. The full text of each resolution was included in the notice of the meeting circulated to shareholders.
In accordance with the Listing Rules the resolutions passed at the Annual General Meeting have been forwarded to the Irish Stock Exchange and the UK Listing Authority.
Contacts:
Providence Resources Plc Tel: +353 1 2194074
Tony O'Reilly, Chief Executive
Powerscourt Tel: +44 207 250 1446
Rory Godson/Elizabeth Rous
Murray Consultants Tel: +353 1 498 0300
Pauline McAlester
Notes to Editors
Providence Resources Plc is an independent oil and gas exploration company listed on the AIM market in London and on Dublin's IEX market. The Company was founded in 1997, but with roots going back to 1981 when it predecessor company, Atlantic Resources Plc was formed by a group of investors led by Sir Anthony O'Reilly.
Providence's active oil and gas portfolio includes interests in Ireland (offshore), the United Kingdom (onshore and offshore), the United States (offshore) and West Africa (offshore Nigeria). Providence's portfolio is balanced between production, appraisal and exploration assets, as well as being diversified geographically.
Comprehensive information on Providence and its oil and gas portfolio, including the AIM Admission document and Annual Reports are available from Providence's website at www.providenceresources.com