Result of Annual General Meeting

28 June 2019

Pembridge Resources plc(the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all of the Resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.

The results of proxy votes received has been published on the Company's website at https://www.pembridgeresources.com/investors/circulars1

For further information please contact:

Pembridge Resources plc: +44 (0) 207 917 2968

David Linsley, Chief Executive Officer

Paul Fenby, Chief Financial Officer

Brandon Hill Securities - United Kingdom: +44 (0) 20 3463 5016

Jonathan Evans

SI Capital - United Kingdom: +44 14 8341 3500

Nick Emerson

Tavistock Communications - United Kingdom: +44 (0) 20 7562 3351

Charles Vivian

Gareth Tredway