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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 Against % 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