Result of AGM

RNS Number : 4477G

Edenville Energy PLC

23 July 2019

 

23 July 2019

EDENVILLE ENERGY PLC

("Edenville" or the "Company")

Result of AGM

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	Votes for	%	Votes against	%	Votes withheld
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 Rufus Short - CEO	[phone]
SP Angel Corporate Finance LLP (Nominated Adviser and Joint Broker) David Hignell Jamie Spotswood Abigail Wayne	[phone]
Brandon Hill Capital Ltd (Joint Broker) Oliver Stansfield, Jonathan Evans	[phone]
IFC Advisory Limited (Financial PR and IR) Tim Metcalfe Graham Herring Heather Armstrong	[phone]

 

END

 

 

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