TIDMEDL

RNS Number : 4477G

Edenville Energy PLC

23 July 2019

23 July 2019

EDENVILLE ENERGY PLC

("Edenville" or the "Company")

Result of AGM

Edenville Energy Plc (AIM: EDL), the AIM quoted company developing the Rukwa coal project in southwest Tanzania, announces that at the Annual General Meeting ("AGM") of the Company held earlier today in London, all resolutions put to shareholders were duly passed.

The votes were cast as follows in respect of shareholders who have appointed the Chairman of the AGM as their proxy:

 
  Resolution      Votes        %        Votes       %       Votes 
                    for                against             withheld 
      1        375,458,253   99.99     27,778     0.01     11,811 
      2        363,962,313   96.93   11,523,718   3.07     11,811 
      3        375,391,512   99.99     27,778     0.01     1,050 
      4        346,411,183   96.9    11,074,848   3.1    18,011,811 
      5        345,191,074   96.85   11,212,104   3.15   19,094,664

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 
 SP Angel Corporate Finance LLP 
  (Nominated Adviser and Joint 
  Broker) 
  David Hignell 
  Jamie Spotswood 
  Abigail Wayne                        +44 (0) 20 3470 0470 
 Brandon Hill Capital Ltd 
  (Joint Broker) 
  Oliver Stansfield, Jonathan Evans    +44 20 7936 5200 
 IFC Advisory Limited 
  (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

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July 23, 2019 07:35 ET (11:35 GMT)

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