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COAL BASED ENERGY
IN WESTERN TANZANIA

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
1375,458,25399.9927,7780.0111,811
2363,962,31396.9311,523,7183.0711,811
3375,391,51299.9927,7780.011,050
4346,411,18396.911,074,8483.118,011,811
5345,191,07496.8511,212,1043.1519,094,664

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

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

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