Edenville Energy PLC Result of General Meeting (7786D)
February 21 2020 - 7:43AM
UK Regulatory
TIDMEDL
RNS Number : 7786D
Edenville Energy PLC
21 February 2020
21 February 2020
EDENVILLE ENERGY PLC
("Edenville" or the "Company")
Result of General Meeting
Edenville Energy Plc (AIM: EDL), the AIM quoted company
developing the Rukwa coal project in southwest Tanzania, announces
that at the General Meeting ("GM") 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 GM as their proxy:
Resolution Votes for % Votes against % Votes withheld
1 1,648,814,043 99.95 817,678 0.05 413,104
2 1,648,814,043 96.95 817,678 0.05 413,104
3 1,648,814,043 99.95 817,678 0.05 413,104
4 1,648,814,043 99.93 1,220,021 0.07 10,761
5 1,648,810,058 99.95 1,220,021 0.07 14,746
6 1,648,814,043 99.95 817,678 0.05 413,104
The Company announced on 23 January 2020 that it raised
GBP700,000 (before expenses) by way of a placing of 1,750,000,000
new ordinary shares of 0.02p each in the Company at a placing price
of 0.04p per Ordinary Share with existing shareholders through
Brandon Hill Capital Limited (the "Placing"). As envisaged,
following the passing of the Resolutions, subscribers to the
Placing will now be issued with one warrant for every two Placing
Shares subscribed for under the Placing (the "Warrants"). The
Warrants will have an exercise price of 0.06p per Ordinary Share
and must be exercised prior to 23 January 2022 otherwise they will
lapse.
Capitalised terms used, but not otherwise defined in this
announcement, bear the meanings ascribed to them in the Circular
convening the GM.
For further information please contact:
Edenville Energy Plc
Jeff Malaihollo - Chairman
Alistair Muir - CEO +44 (0) 20 3934 6630
SP Angel Corporate Finance LLP
(Nominated Adviser and Joint Broker)
David Hignell
Charlie Bouverat
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
Florence Chandler +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
ROMLFLFLBLLZBBL
(END) Dow Jones Newswires
February 21, 2020 07:43 ET (12:43 GMT)
Edenville Energy (LSE:EDL)
Historical Stock Chart
From Mar 2024 to Apr 2024
Edenville Energy (LSE:EDL)
Historical Stock Chart
From Apr 2023 to Apr 2024