28 June 2019
Pembridge Resources plc
(the "Company")
Result of Annual General Meeting
The Company is pleased to announce that all of the Resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.
The results of proxy votes received has been published on the Company's website at https://www.pembridgeresources.com/investors/circulars1
For further information please contact:
Pembridge Resources plc: +44 (0) 207 917 2968
David Linsley, Chief Executive Officer
Paul Fenby, Chief Financial Officer
Brandon Hill Securities - United Kingdom: +44 (0) 20 3463 5016
Jonathan Evans
SI Capital - United Kingdom: +44 14 8341 3500
Nick Emerson
Tavistock Communications - United Kingdom: +44 (0) 20 7562 3351
Charles Vivian
Gareth Tredway