OPERATIONAL UPDATE - COMPLETION OF SITE SURVEY OPERATIONAL UPDATE - COMPLETION OF SITE SURVEY BARRYROE, NORTH CELTIC SEA BASIN Dublin and London – 4 November 2021 - Providence Resources P.l.c. (“Providence” or the “Company”), the Irish energy company, today provides an operational update in relation to the Barryroe field. The field lies in c. 100 meter water depth in the North Celtic Sea Basin and is located c. 50km off the south coast of Ireland. Pursuant to an earlier authorisation under Standard Exploration Licence 1/11, Providence is pleased to confirm that the seabed, shal...
Operational Update OPERATIONAL UPDATE BARRYROE, NORTH CELTIC SEA BASIN Dublin and London – 26 October 2021 - Providence Resources P.l.c. (“Providence” or the “Company”), the Irish energy company, today provides an operational update in relation to the Barryroe field. The field lies in c. 100 meter water depth in the North Celtic Sea Basin and is located c. 50km off the south coast of Ireland. Pursuant to an earlier authorisation under Standard Exploration Licence 1/11, our wholly-owned subsidiary, Exola DAC, commissioned a wellsite survey (the “site survey”) on behalf...
Resignation of CEO Providence Resources P.l.c. Resignation of CEO Dublin and London – 19 October 2021 - Providence Resources P.l.c. (“Providence” or the “Company”) announces that Alan Linn, Chief Executive Officer and Director, is stepping down from the Board, and all subsidiary companies with effect from October 18th, 2021. Alan Linn commented:“I have decided to step down from the Board to devote more time to my other business interests. Following the recent strategic decision by the Board to take the management and financing of the Barryroe project in-house, this is the opp...
Half Year Results 2021 Providence Resources P.l.c.2021 Half Year Results Dublin and London – September 29th, 2021 - Providence Resources P.l.c. (PVR LN, PRP ID), the Irish-based Energy Company, today announces its unaudited interim results for the half year ended June 30, 2021. Business Review Governance James Menton was appointed as Senior Independent Non-Executive Director on 14 May 2021 as an initial step in adding to the quality and range of board competencies considered essential for shaping the future Providence Resources Plc bus...
Grant of Share Options Providence Resources P.l.c. Grant of Share OptionsDublin and London – August 20 2021 - Providence Resources P.l.c. (“Providence” or the “Company”), the Irish based energy company, announces that the Board has agreed to award the following share options over ordinary shares of €0.001 in the Company (the “Options”) to non-executive directors of the Company: Ann-Marie O’Sullivan 4,500,000 Peter Newman 4,500,000 The Options w...
Result of AGM Providence Resources P.l.c. Result of AGM Dublin and London – 22 July - Providence Resources P.l.c. (PVR LN, PRP ID), the Irish based resource development company (“Providence” or the “Company”), is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting held earlier today. ENDS INVESTOR ENQUIRIES Providence Resources P.l.c. Tel: 4074Alan S Linn, Chief Executive Officer Joe LangbroekInvestor Relations J&E Davy ...
Significant Strengthening of Board to Progress Barryroe Project Press Release Providence Resources P.l.c. Significant Strengthening of Board to Progress Barryroe Project Dublin and London – 22 July - Providence Resources P.l.c. (PVR LN, PRP ID), the Irish based resource development company (“Providence” or the “Company”), announces a significant strengthening of its Board, as part of moving forward with the Barryroe offshore work programme. Peter Newman and Ann-Marie O’Sullivan will join the Board of Providence at the conclusion of today’s AGM. Peter NewmanFor over 30 years...
Notice of AGM and posting of Annual Report NOTICE OF AGM AND POSTING OF ANNUAL REPORT Dublin and London – June 25, 2021 - Providence Resources P.l.c., the Irish based Oil and Gas Energy Company, today is sending its Annual Report for the year ended December 31, 2020 ("Annual Report") together with a notice of its Annual General Meeting ("AGM Notice") to shareholders. The Annual General Meeting is convened to be held at The Hilton Hotel, Charlemont Place, Saint Kevin’s, Dublin, D02 A893, Ireland, on Thursday, July 22,2021 at 11.00am. Copies of the Annual Report and the AGM Notice will short...
Board Changes Providence Resources P.l.c. Board Changes Providence Resources Plc (“Providence” or the “Company “) announces that Pat Plunkett, Non-Executive Chairman, is stepping down from the Board (and all subsidiaries) following the Annual General Meeting to be held on 22 July 2021. James Menton, currently Senior Independent Non-Executive Director, will assume the role of Chair following the AGM. Pat Plunkett commented: “After five years with Providence I have decided to step down from the board to devote more time to my other business interests. Following the recent strategic decis...
Annual Results Providence Resources P.l.c. Annual Results Providence Resources is pleased to announce the publication of its annual report and accounts for the year ended 31st December 2020. Alan Linn, CEO of Providence comments: “The decision by the Board to take control of the Barryroe development is an important strategic moment for Providence. We are convinced it is the best way to deliver the full value potential from our Celtic Sea acreage for shareholders whose ongoing support is recognised and appreciated.” Financial summary: Operating loss for the period of €2.440 million vers...
Notification of Interest in Share Capital Providence Resources P.l.c. (“the Company”) Notification of Interest in Share Capital Providence Resources P.l.c. have been informed by Merseyside Pension Fund of a change in its shareholding. Merseyside Pension Fund, now holds 82,554,179 ordinary shares of €0.001 each in the capital of the Company representing 8.468% of the issued ordinary share capital. Simon BrettCompany Secretary 2 June 2021 End
Grant of Options Providence Resources P.l.c. Grant of Share OptionsDublin and London – May 24 2021 - Providence Resources P.l.c. (“Providence” or the “Company”), the Irish based energy company, announces that the Board has agreed to award the following share options over ordinary shares of €0.001 in the Company (the “Options”) to non-executive directors of the Company: James Menton 4,500,000 Andrew MacKay 4,500,000 The Options will vest in three equal tranches on each of the first, second and third anniversary of...
Notification of Interest in Share Capital Providence Resources P.l.c. (“the Company”) Notification of Interest in Share Capital Providence Resources P.l.c. has been informed by R. O’Riordan and S. O’Driscoll that they in aggregate hold 40,215,002 ordinary shares of €0.001 each in the capital of the Company representing 4.12% of the issued ordinary share capital. Simon BrettCompany Secretary 14 May 2021 End
Notification of Interest in Share Capital Providence Resources P.l.c. (“the Company”) Notification of Interest in Share Capital Providence Resources P.l.c. has been informed by M&G PLC of a change in its shareholding. M&G Plc, now holds 94,647,984 ordinary shares of €0.10 each in the capital of the Company representing 9.94% of the issued ordinary share capital. Simon BrettCompany Secretary 14 May 2021 End
Appointment of Senior Independent Non-Executive Director Providence Resources P.l.c. Appointment of Senior Independent Non-Executive Director Dublin and London – 14 May 2021 – Providence Resources Plc (PVR LN, PRP ID), the Irish based resource development company (Providence or ‘The Company’) is delighted to announce the appointment of Mr. James Menton as the Senior Independent Non-Executive Director with immediate effect. James is a highly experienced advisor to some of Ireland and the world’s leading companies over two decades in professional advisory services....
Exercise of Warrants Providence Resources P.l.c. Exercise of Warrants Dublin and London – 7 May 2021 - Providence Resources P.l.c. (PVR LN, PRP ID), the Irish based resource development company (“Providence” or the “Company”), announces that 23,017,892 warrants of 3p each have been exercised raising £690,536.76 for the Company. The warrants were issued as part of the fundraising in May 2020. Providence Resources has issued a total of 23,017,892 new Ordinary Shares (the “New Ordinary Shares”) to the warrant holders. Application will be made to the Lond...
Exercise of Warrants Providence Resources P.l.c. Exercise of Warrants Dublin and London – 4 May 2021 - Providence Resources P.l.c. (PVR LN, PRP ID), the Irish based resource development company (“Providence” or the “Company”), announces that 16,312,108 warrants of 3p each have been exercised raising £489,363.24 for the Company. The warrants were issued as part of the fundraising in May 2020. The non-executive Chairman of Providence Resources Plc, Pat Plunkett has exercised one million warrants which are included in the figure. Providence Resources has issued a total of 16,312,108 new Or...
Exercise of Warrants (replacement of announcement issued April 27) Replacement announcement: This announcement replaces the Exercise of Warrants announcement released at 14:30 on 27 April 2021. The date of admission has been changed to 04 May 2021, not 30 April 2021 as previously stated. All other details remain unchanged. The full amended announcement appears below. Providence Resources P.l.c. Exercise of Warrants Dublin and London – 29 April 2021 - Providence Resources P.l.c. (PVR LN, PRP ID), the Irish based resource development company (“Providence” or the “Company”), announces that...
Exercise of Warrants Providence Resources P.l.c. Exercise of Warrants Dublin and London – 29 April 2021 - Providence Resources P.l.c. (PVR LN, PRP ID), the Irish based resource development company (“Providence” or the “Company”), announces that 32,900,241 warrants of 3p each have been exercised raising £987,007.23 for the Company. The warrants were issued as part of the fundraising in May 2020. Providence Resources has issued a total of 32,900,241 new Ordinary Shares (the “New Ordinary Shares”) to the warrant holder. Application will be made to the London Stock Exchange and Euronext Du...
Exercise of Warrants Providence Resources P.l.c. Exercise of Warrants Dublin and London – 27 April 2021 - Providence Resources P.l.c. (PVR LN, PRP ID), the Irish based resource development company (“Providence” or the “Company”), announces that 11,877,250 warrants of 3p each have been exercised raising £356,317.50 for the Company. The warrants were issued as part of the fundraising in May 2020. Providence Resources has issued a total of 11,877,250 new Ordinary Shares (the “New Ordinary Shares”) to the warrant holder. Application will be made to the London Stock Exchange and Euronext D...
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