COAL BASED ENERGY
IN WESTERN TANZANIA

Result of AGM

Edenville Energy plc (AIM:EDL), the company developing a coal project in south west Tanzania, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information please contact:

Edenville Energy Plc
Jeff Malaihollo - Chairman
Rufus Short - CEO
+44 (0) 20 7652 9788

Northland Capital Partners Limited
(Nominated Adviser)
Gerry Beaney
David Hignell
+44 (0) 20 3861 6625

Optiva Securities Limited
(Broker)
Jeremy King
Graeme Dickson
+44 (0) 20 3137 1902

(Financial PR and IR)
Tim Metcalfe
Graham Herring
Heather Armstrong
+44 (0) 20 3053 8671