Result of AGM and EGM

Providence Resources PLC
19 July 2004

Providence Resources Plc



19 July 2004





Providence Resources Plc ('Providence' or the 'Company')



Result of AGM and EGM



Further to the statement released earlier today, the Board of Providence
Resources Plc is pleased to announce that all resolutions proposed for
consideration at the Company's Annual General Meeting, and at the Company's
Extraordinary General Meeting, each held today in Dublin, were approved.





19 July 2004



For further information contact


Mr. Stephen Carroll, Providence                       Tel: [phone]

Ms. Eugenee Mulhern, Davy Corporate Finance           Tel: [phone]

 This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






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