Annual Report and Notice of AGM

30th May 2011 PROVIDENCE RESOURCES P.l.c. Annual Report and Notice of AGM Providence Resources P.l.c., the Irish oil and gas exploration and production company, whose shares are listed in London (AIM) and Dublin (ESM), confirmed it has posted its Annual Report for the year ended 31 December 2010 together with a Notice of AGM.  The AGM is convened to be held in The Westbury Hotel, Grafton Street, Dublin 2 at 11.00 am on Wednesday, 22nd June 2011. The Annual Report and the Notice of AGM are available at www.providenceresources.com. Contacts: Providence Resources P.l.c. Tel: +353 (0)1 2194074 Tony O'Reilly Powerscourt Tel: +44 (0)207 250 1446 Rory Godson/ Lisa Kavanagh Murray Consultants Tel: +353 (0)1 498 0300 Pauline McAlester/ Pauline Dooley Cenkos Securities Plc Tel: +44 (0)207 387 8900 Joe Nally/ Nick Wells Davy Corporate Finance Tel: + 353 (0)1 679 6363 Eugenee Mulhern/ Stephen Barry About Providence Providence Resources P.l.c. is an independent oil and gas exploration and production company listed on the AIM market in London and on Dublin's ESM market. Providence's active oil and gas portfolio includes interests in Ireland, the United Kingdom and West Africa (Nigeria). Providence's portfolio is balanced between production, appraisal and exploration assets, as well as being diversified geographically. Further information on Providence and its oil and gas portfolio, including Annual Reports are available from Providence's website at www.providenceresources.com This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Providence Resources plc via Thomson Reuters ONE [HUG#1519975]
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