TIDMCPS

RNS Number : 8180E

CPL Resources PLC

23 October 2018

Cpl Resources plc ("Cpl" or the "Company")

Result of Annual General Meeting

The board of Cpl is pleased to announce that all resolutions proposed to shareholders at the Company's annual general meeting held in Dublin on 22 October 2018 were duly passed.

-Ends-

For further information:

Anne Heraty, CEO, Cpl Resources Plc: +353 1 614 6000

Mark Buckley, Deputy CEO & COO, Cpl Resources Plc: +353 1 614 6000

Lorna Conn, CFO, Cpl Resources Plc: +353 1 614 6000

Ivan Murphy/ Daragh O'Reilly, Davy Corporate Finance: +353 1 679 6363

Melanie Farrell/ Jonathan Neilan, FTI Consulting: +353 1 765 0888

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 23, 2018 02:00 ET (06:00 GMT)

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