Edenville Energy PLC Result of AGM (1218H)

TIDMEDL

RNS Number : 1218H

Edenville Energy PLC

30 July 2021

30 July 2021

Edenville Energy Plc

("Edenville" or the "Company")

Result of Annual General Meeting

Edenville Energy Plc (AIM: EDL), the AIM quoted company operating the Rukwa Coal Project in southwest Tanzania announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed on a poll. The votes cast were as follows:

 
 Resolution                Votes For     %     Votes gainst    %     Votes Withheld 
 One - Receiving 
  the reports and 
  accounts                  991,457    99.85      1,518       0.15         9 
                          ----------  ------  -------------  -----  --------------- 
 Two - Re-election 
  of director               984,911    99.19      8,044       0.81         29 
                          ----------  ------  -------------  -----  --------------- 
 Three - Re-appointment 
  of auditors               984,932    99.19      8,003       0.81         49 
                          ----------  ------  -------------  -----  --------------- 
 Four - Authority 
  to allot shares           984,626    99.17      8,289       0.83         69 
                          ----------  ------  -------------  -----  --------------- 
 Five - Disapplication 
  of pre-emption 
  rights                    984,626    99.17      8,289       0.83         69 
                          ----------  ------  -------------  -----  --------------- 
 

The full text of each of the resolutions is set out in the Notice of AGM, which is available on the Company's website at: https://edenville-energy.com/pdfs/Notice-of-AGM-and-Circular-Edenville-Energy-July2021.pdf

For further information please contact:

 
 Edenville Energy Plc 
  Jeff Malaihollo - Chairman 
  Alistair Muir - CEO                     [phone] 
 
   Strand Hanson Limited 
   (Financial and Nominated Adviser) 
   James Harris 
   Rory Murphy 
   Georgia Langoulant                     [phone] 
 Brandon Hill Capital Ltd 
  (Broker) 
  Oliver Stansfield 
  Jonathan Evans                          [phone] 
 IFC Advisory Limited 
  (Financial PR and IR) 
  Tim Metcalfe 
  Florence Chandler                       [phone] 
 

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July 30, 2021 09:59 ET (13:59 GMT)