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.