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	Votesfor	%	Votesagainst	%	Voteswithheld
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

Alistair Muir – CEO

+44 (0) 20 3934 6630

Strand Hanson Limited

(Financial and Nominated Adviser)

James Harris

Rory Murphy

Georgia Langoulant

+44 (0) 20 7409 3494

Brandon Hill Capital Ltd

(Broker)

Oliver Stansfield, Jonathan Evans

+44 20 7936 5200

IFC Advisory Limited

(Financial PR and IR)

Tim Metcalfe

Florence Chandler

+44 (0) 20 3934 6630