TIDMCPS

RNS Number : 9579N

CPL Resources PLC

27 September 2019

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

Notice of AGM and posting of Annual Report

The Company announces that it has today published and posted its Annual Report for the year ended 30 June 2019 ("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 offices of William Fry, 2 Grand Canal Square, Dublin 2, Ireland, on Monday, 21 October 2019 at 4.00pm.

Copies of the Annual Report and the AGM Notice are also available on the Company's website at www.cpl.com/for-investors.

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For Further Information:

Cpl Resources Plc:

Lorna Conn, CFO +353 1 614 6000

Davy Corporate Finance (NOMAD and Euronext Growth Advisor):

Ivan Murphy / Daragh O'Reilly +353 1 679 6363

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.

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September 27, 2019 09:00 ET (13:00 GMT)

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