Result of Extraordinary General Meeting

For Immediate Release

THIS ANNOUNCEMENT AND THE INFORMATION IN IT, IS RESTRICTED, AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN, SWITZERLAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT

FURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND SHALL NOT CONSTITUTE, OR FORM THE BASIS OF AN OFFER TO SELL OR ISSUE OR THE SOLICITATION OF AN OFFER TO BUY, SUBSCRIBE FOR OR OTHERWISE ACQUIRE ANY NEW OR EXISTING ORDINARY SHARES OF PROVIDENCE RESOURCES PLC IN ANY JURISDICTION IN WHICH ANY SUCH OFFER OR SOLICITATION WOULD BE UNLAWFUL

Terms and conditions used in this announcement have the meaning ascribed to them in the announcement of 6 April, 2020 unless the context requires otherwise.

Providence Resources P.l.c.

Result of Extraordinary General Meeting

Dublin and London – May 5, 2020 - On April 6, 2020, Providence Resources P.l.c., ("Providence" or the “Company”) the Irish Energy Company, whose shares are quoted in London (AIM) and Dublin (Euronext Growth Market), announced a conditional fundraising of 157,973,004 Placing Securities and 20,000,000 Subscription Securities (each of which shall comprise one New Ordinary Share, one 3p Warrant and one 9p warrant) at a price of £0.015 (equivalent to approximately US$0.018) each.

The Company is pleased to announce that, at its Extraordinary General Meeting held earlier today, the Resolutions set out in the Circular dated April 6, 2020 were duly passed. The results of the Poll of the meeting are set out below.

Ordinary Resolution 1 – To authorise the Directors to allot relevant securities

Vote Type	Voted	Voted %	% of Issued Share Capital Voted
For	358,390,158	99.996%	54.52%
Against	13,519	0.004%	54.52%
Total Voted	358,403,677	100%	54.52%
Votes Withheld	33,904

Special Resolution 2 - To disapply statutory pre-emption restrictions in respect of the allotment of shares in connection with the Fundraising