Results of AGM and EGM

Providence Resources P.l.c.

               RESULTS OF ANNUAL GENERAL MEETING
             AND EXTRAORDINARY GENERAL MEETING

At the Annual General Meeting and Extraordinary General Meeting of
Providence Resources P.l.c., held on Tuesday, 23 June 2009, 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.


Contacts:

Providence Resources Plc                 Tel: [phone]
Tony O'Reilly, Chief Executive

Powerscourt                                        Tel:  [phone]
1446
Rory Godson/Elizabeth Rous

Murray Consultants                           Tel: [phone]
Pauline McAlester


Notes to Editors

Providence Resources Plc is an independent oil and gas exploration
and production 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, the United Kingdom, the United States (Gulf of Mexico) and
West Africa (Nigeria). Providence's portfolio is balanced between
production, appraisal and exploration assets, as well as being
diversified geographically.

Further information on Providence and its oil and gas portfolio,
including Annual Reports are available from Providence's website at
www.providenceresources.com

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