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