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.
For further information please contact:
Edenville Energy Plc
Jeff Malaihollo – Chairman
Alistair Muir – CEO
+44 (0) 20 3934 6630
Strand Hanson Limited
(Financial and Nominated Adviser)
James Harris
Rory Murphy
+44 (0) 20 7409 3494
IFC Advisory Limited
(Financial PR and IR)
Tim Metcalfe
Florence Chandler
+44 (0) 20 3934 6630
