Results of AGM and EGM

26 May 2010



                       RESULTS OF ANNUAL GENERAL MEETING
                       AND EXTRAORDINARY GENERAL MEETING



At the Annual General Meeting and Extraordinary General Meeting of Providence
Resources P.l.c., both held on Wednesday, 26 May 2010, 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 meetings circulated to
shareholders.

In accordance with the Listing Rules the resolutions passed at the Annual
General Meeting and Extraordinary General Meeting have been forwarded to the
Irish Stock Exchange and the UK Listing Authority.



Michael Graham
Company Secretary

Providence Resources P.l.c.

Tel: [phone]




[HUG#1418910]