16 June 2017

Pembridge Resources Plc

('Pembridge' or 'the Company')

Result of Annual General Meeting

Pembridge Resources plc (LON: PERE), the natural resource exploration and development company,is pleased to announce that at the Annual General Meeting held today, all resolutions were duly passed.

ENDS

Pembridge Resources PLC

David Linsley, Chief Executive Officer

T: +44 (0)203 778 0655

SPARK Advisory Partners - Nominated Adviser

Sean Wyndham-Quin

Neil Baldwin

T: +44 (0) 2033 683 555

www.sparkadvisorypartners.com

Shard Capital - Joint Broker

Damon Heath

SI Capital Limited - Joint Broker

Nick Emerson

Andy Thacker

T: +44 (0) 20 7186 9900

T: +44 (0) 1483 413 500

Beaufort Securities Limited - Joint Broker
Zoe Alexander

T: +44 (0) 207 382 8300

Blytheweigh - Financial PR

Tim Blythe, Camilla Horsfall, Nick Elwes

T: +44 (0) 207 138 3204

For further information on the Company, visit: http://www.pembridgeresources.com

Pembridge Resources plc published this content on 16 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 July 2017 09:25:16 UTC.

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