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Coal Based Energy

In Western Tanzania

Result of Annual General Meeting

July 30, 2021

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:

ResolutionVotes For%Votes Against%Votes Withheld
One – Receiving the reports and accounts991,45799.851,5180.159
Two – Re-election of director984,91199.198,0440.8129
Three – Re-appointment of auditors984,93299.198,0030.8149
Four – Authority to allot shares984,62699.178,2890.8369
Five – Disapplication of pre-emption rights984,62699.178,2890.8369

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:

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