AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (Updated: 15 March 2018):

Names of Directors, Biographical Details and Responsibilities
Please click here for details

Country of Incorporation and Main Country of Operation
Edenville Energy PLC is incorporated in England and Wales, registration number 5292528. The company is examining opportunities in the continent of Africa.

Current Constitutional Documents
See Articles of Association

Details of any other Exchanges or Trading Platforms
The Company is not listed on any other Exchange or Trading Platform.

City Code on Takeovers and Mergers
Edenville Energy PLC, due to the location of its registered office and admission to trading on AIM, is subject to the City Code on Takeovers and Mergers.

Number of Securities in Issue
See Share Structure

Major Shareholders
See Share Structure

Shares not in Public Hands
See Share Structure

Details on the Restrictions on Trading of Securities
There are no restrictions on the transfer of the Company's securities.

Financial Information
See Financial Statements

Company Announcements
See News Announcements

UK Corporate Governance Code
See application of UK Corporate Governance Code

Admission and other Documents
Chairman's letter to Shareholders (dated 11th August 2016).
Please click here to view our Admission document (dated 3rd March 2010).

Notice of General Meeting
17th March 2017. Click here to view.

See Corporate Directory