Providence Resources P.l.c. AGM Statement

Providence Resources P.l.c. ("Providence" or the "Company")

                        Document Availability

The Company has today sent its Annual Report, incorporating a  notice
of AGM, to shareholders. The AGM is convened to be held on Wednesday,
20th June 2007.
Pursuant to Rule 20 of  the AIM and IEX Rules,  a copy of the  Annual
Report is available  for inspection,  for a  period of  at least  one
month    from     the    date     of    this     announcement,     at
www.providenceresources.com.

Ends.                                                                                           Friday,
25th May 2007

For further information please contact:

Michael Graham
Company Secretary
Tel: [phone]

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