AIM Rule 26

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules
(Updated: 8 June 2021):
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.

Business Description
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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

QCA Corporate Governance Code
See application of QCA Corporate Governance Code

Admission and other Documents
Letter to Shareholders July 2021.
Notification of availability of Circular on website
Communication Preference Form July 2021.
Shareholder Circular 10th May 2021.
Notice of Annual General Meeting – Electronic Communications – 11 December 2020
Shareholder Circular 5th Feb 2020.
Notice of General Meeting – Electronic Communications – Feb 2020.
Shareholder Circular 29th April 2019.
Proxy Form 29th April 2019.
Shareholder Circular 30th January 2019.
Shareholder Covering Letter 30th January 2019.
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
Notice of Annual General Meeting – 5 July 2021 – Click here for details..
Please click here for details.
Notice of Annual General Meeting – Electronic Communications – 11 December 2020

Advisors
See Corporate Directory