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AIM Rule 26
Edenville Energy PLC
The following information is disclosed in accordance with Rule 26 of the AIM Rules
(Updated: 29 November 2022):
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 05292528. The company is examining opportunities in the continent of Africa.
Business Description
Please click here for details.
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.
Communication Preference Form July 2021.
Shareholder Circular 10th May 2021.
Please click here to view our Admission document (dated 3rd March 2010).
Notice of General Meeting
Notice of Annual General Meeting – 3 August 2022
Notice of Annual General Meeting – 5 July 2021
Notice of Annual General Meeting – 11 December 2020
Advisors
See Corporate Directory