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Results of EGM

8 Jul 2005 12:30

Providence Resources PLC08 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 Waiverresolution proposed for consideration in connection with the proposed warrantexercise by Sir Anthony O'Reilly, at the Company's Extraordinary GeneralMeeting, held today in Dublin, was approved. Friday, 08 July, 2005 For further information contact Providence Tel: +353 1 6675740Dr. Brian Hillery, ChairmanTony O'Reilly Jnr Deputy ChairmanStephen Carroll, Finance Director Powerscourt Tel: +44 (0) 207 236 5615Rory Godson Mob: +44 (0) 7909 926 020Victoria Brough Mob: +44 (0) 7967 044 840 Murray Consultants Tel: +353 1 4980300Pauline McAlester Davy Tel: + 353 679 6363Hugh McCutcheonStephen Barry This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th Jun 20097:00 amRNSIEX Notice
6th Dec 20077:00 amRNSIEX Notice
20th Aug 20079:22 amRNSAIM Rule 26
25th Sep 20067:01 amRNS2007 Drilling Slot Assignment
10th Nov 20052:13 pmRNSRE: Granting of Options etc.
7th Nov 20051:37 pmRNSUpdate on Singleton Drilling
13th Oct 20053:07 pmRNSIrish offshore seismic survey
6th Oct 200511:02 amRNSWest Lennox appraisal well
3rd Oct 20057:01 amRNSUpdate on Aje Oil Field
29th Sep 20057:01 amRNSInterim Results
27th Sep 200511:07 amRNSNotice of Interim Results
19th Sep 20057:02 amRNSAcquisition
5th Aug 20052:39 pmRNSCompany & AGM Statement
28th Jul 20057:05 amRNS92% of Warrants Exercised
21st Jul 20055:09 pmRNSRe: Holding in Company
21st Jul 20054:36 pmRNSRe: Holding in Company
13th Jul 20051:01 pmRNSNew CEO Appointment
13th Jul 20051:00 pmRNSDirectorate Change
12th Jul 20059:52 amRNSDirector's Dealings
8th Jul 200512:35 pmRNSFinal Warrant Extension
8th Jul 200512:30 pmRNSResults of EGM
27th Jun 20051:39 pmRNSIEX Notice
24th Jun 200512:00 pmRNSConfirmation Nigeria Drilling
24th Jun 20059:00 amRNSCommencement of Trading onAIM

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