Result of General Meeting

16 July 2018

Pembridge Resources plc

("Pembridge Resources" or the "Company")

Result of General Meeting

The Company is pleased to announce that all of the resolutions proposed at the General Meeting held earlier today were duly passed. The results of proxies votes received has been published on the Company's website at https://www.pembridgeresources.com/investors/circulars1.

For further information on the Company, visit: http://www.pembridgeresources.com

For further information please contact:

Pembridge Resources plc

David Linsley, Chief Executive Officer T: +44 (0)207 917 2968

GMP Securities L.P. - Canada

Michael Barman T: +1 416 367 8600

Arden Partners - United Kingdom

Fraser Marshall T: +44 20 7614 5900

SI Capital Limited

Nick Emerson T: +44 (0)1483 413 500

Tavistock Communications

Jos Simson / Charles Vivian / Gareth Tredway T: +44 (0)207 920 3150

About Pembridge Resources plc

Pembridge Resources is a mining focused SPAC listed on the main market for listed securities of the London Stock Exchange plc. The Company's management is composed of a team of senior leaders with experience in various board and executive positions with a complementary mix of expertise in geology, engineering, project appraisal, and commercial development across a wide range of commodity groups and mining jurisdictions.

The Company recently announced that it had signed a Share Purchase Agreement with Capstone Mining Corp to acquire a 100% interest in the Minto copper mine in Canada's Yukon territory through the purchase of Capstone's 100% interest in Minto Explorations Ltd.