CPS.L Regulatory News (CPS)

29 September 2016

Cpl Resources Plc ("Cpl" or the "Company")

Notice of AGM and posting of Annual Report

The Company is today sending its Annual Report for the year ended 30 June 2016 ("Annual Report") together with a notice of its Annual General Meeting ("AGM Notice") to shareholders. The Annual General Meeting is convened to be held at 2 Grand Canal House, Dublin 2, Ireland, on Monday, 24 October 2016 at 4.00pm.

Copies of the Annual Report and the AGM Notice will shortly be available on the Company's website at www.cpl.ie.

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For Further Information:

CPL Resources Plc:

Mark Buckley, CFO +353 1 614 6000

Davy Corporate Finance (NOMAD and ESM Adviser):

Ivan Murphy / Daragh O'Reilly +353 1 679 6363