20 October 2014

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 20 October 2014 were duly passed.

-Ends-

For Further Information:

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

Mark Buckley, CFO, CPL Resources Plc: +353 1 614 6000

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