Results of EGM

Providence Resources PLC
08 July 2005


          Providence Resources P.l.c. ('Providence' or the 'Company')
                                 Result of EGM

The Board of Providence Resources P.l.c. is pleased to announce that the Waiver
resolution proposed for consideration in connection with the proposed warrant
exercise by Sir Anthony O'Reilly, at the Company's Extraordinary General
Meeting, held today in Dublin, was approved.


Friday, 08 July, 2005

For further information contact

Providence                                Tel: [phone]
Dr. Brian Hillery, Chairman
Tony O'Reilly Jnr Deputy Chairman
Stephen Carroll, Finance Director

Powerscourt                               Tel: [phone]
Rory Godson                               Mob: [phone]
Victoria Brough                           Mob: [phone]

Murray Consultants                        Tel: [phone]
Pauline McAlester

Davy                                      Tel: + 353 679 6363
Hugh McCutcheon
Stephen Barry



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