CPS.L Regulatory News (CPS)

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

Results of Annual General Meeting ("AGM")

and

Results of Extraordinary General Meeting ("EGM")

CPL announces the results of its AGM and EGM, each held earlier today at 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.

At the AGM, all resolutions proposed were duly approved by shareholders. The full text of the approved resolutions can be found in the Notice of AGM which was sent to shareholders on 28 September 2017.

The Company is further pleased to announce that at the EGM, shareholders also approved all resolutions proposed. The full text of the approved resolutions can be found in the Notice of EGM which was also sent to shareholders on 28 September 2017.

The Resolutions approved at the EGM were necessary in order to facilitate completion of the Tender Offer as described in the EGM Circular.

The timetable of principal events remaining in relation to the Tender Offer is shown below.

Note: Each of the times and dates set out above is indicative only and may be adjusted by Cpl, in which event details of the new times and dates will be notified, by way of an announcement issued via a Regulatory Information Service, to the Irish Stock Exchange and to the London Stock Exchange.

Capitalised terms in this announcement have, unless otherwise stated, the same meaning as set out in the EGM Circular.

For Further Information:

If Shareholders are in any doubt as to the action they should take in relation to the Tender Offer, they are recommended to seek their own financial advice from an independent financial adviser being, if they are resident in Ireland, an organisation or firm authorised under the European Communities (Markets in Financial Instruments) Regulations 2007 (Nos. 1 to 3) or the Investment Intermediaries Act 1995 (as amended) or, if they are resident in the United Kingdom, an organisation or firm authorised pursuant to the Financial Services and Markets Act 2000 of the United Kingdom or, if they are not so resident, from another appropriately authorised independent financial adviser.

This Announcement does not constitute, or form part of, any offer for or invitation to sell or purchase any securities, or any solicitation of any offer for, securities in any jurisdiction. Any acceptance or other response to the Tender Offer should be made only on the basis of information contained in or referred to in the EGM Circular. The EGM Circular will contain important information, including the full terms and conditions of the Tender Offer, which shareholders are urged to read carefully.

The Tender Offer is not being made in or into, and is not capable of acceptance in or from, Australia, Canada Japan, the Republic of South Africa or the United States. Custodians, nominees and trustees should observe these restrictions and should not send or distribute documents in or into Australia, Canada, Japan, the Republic of South Africa or the United States.