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Result of EGM

Providence Resources P.l.c.
·2-min read

For Immediate Release

Providence Resources P.l.c.

Result of Extraordinary General Meeting

Dublin and London – 23 February 2021 - On 27 January 2021, Providence Resources P.l.c., ("Providence" or the “Company”) the Irish Energy Company, whose shares are quoted in London (AIM) and Dublin (Euronext Growth Market), is pleased to announce that, at its Extraordinary General Meeting held earlier today, the Resolutions set out in the Circular dated 27 January 2021 were duly passed. The results of the Poll of the meeting are set out below.

Special Resolution 1 – To approve the Migration of the Migrating Shares to Euroclear Bank’s central securities depository

Vote Type

Voted

Voted %

% of Issued Share Capital Voted

For

317,812,949

99.93%

Against

223,259

0.07%

Total Voted

318,036,208

100%

35.70%

Votes Withheld

27,197

Special Resolution 2 - To amend the Articles of Association of the Company

Vote Type

Voted

Voted %

% of Issued Share Capital Voted

For

317,813,670

99.93%

Against

222,159

0.07%

Total Voted

318,035,829

100%

35.70%

Votes Withheld

27,576

Ordinary Resolution 3 - To authorise the Directors to take necessary or desirable actions for the purposes of the migration

Vote Type

Voted

Voted %

% of Issued Share Capital Voted

For

317,812,450

99.93%

Against

223,159

0.07%

Total Voted

318,035,699

100%

35.70%

Votes Withheld

27,646

Accordingly, as the resolutions have been passed, the Directors will proceed with the migration to the Euroclear central depository system and all associated paperwork.

Application has been made for acceptance onto the Euroclear system and the last day of trading on CREST is due to be the 21 March 2021. After this date, all settlements will be on the Euroclear Depository system.

Terms and conditions used in this announcement have the meaning ascribed to them in the announcement of 27 January 2021 unless the context requires otherwise.


INVESTOR ENQUIRIES

Providence Resources P.l.c. Tel: +353 1 219 4074

Alan Linn, Chief Executive Officer

J&E Davy Tel: +353 1 679 6363

Anthony Farrell

MEDIA ENQUIRIES

Murray Consultants Tel: +353 1 498 0300

Joe Heron

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