TIDMEDL

RNS Number : 9575S

Edenville Energy PLC

28 June 2018

28 June 2018

EDENVILLE ENERGY PLC

("Edenville" or the "Company")

Result of AGM

Edenville Energy plc (AIM: EDL), the company developing a coal project located in southwest Tanzania, announces that at its Annual General Meeting ("AGM") held earlier today all resolutions put to shareholders, being resolutions one, two and three were duly passed.

Resolutions four and five relating to the potential future issue of new ordinary shares in the Company and the disapplication of pre-emption rights were withdrawn by the Company and not put to the meeting. The directors of the Company took the decision not to put these resolutions to shareholders to remove any uncertainty in the market about future equity fundraising plans by the Company. Any future equity fundraising by the Company will now require shareholder approval.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For further information please contact:

 
 
 Edenville Energy Plc 
  Jeff Malaihollo - Chairman 
  Rufus Short - CEO                      +44 (0) 20 3934 6630 
 
   Northland Capital Partners Limited 
   (Nominated Adviser and Broker) 
   David Hignell 
   John Howes 
   Jamie Spotswood                         +44 (0) 20 3861 6625 
 Optiva Securities Limited 
  (Broker) 
  Jeremy King 
  Graeme Dickson                         +44 (0) 20 3137 1902 
 IFC Advisory 
  (Financial PR and IR) 
  Tim Metcalfe 
  Graham Herring 
  Heather Armstrong                      +44 (0) 20 3934 6630

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

RAGSEWFLAFASELM

(END) Dow Jones Newswires

June 28, 2018 10:55 ET (14:55 GMT)

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