Result of AGM

RNS Number : 1218H

Edenville Energy PLC

30 July 2021

 

30 July 2021

Edenville Energy Plc

("Edenville" or the "Company")

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:

Resolution	Votes For	%	Votes gainst	%	Votes Withheld
One - Receiving the reports and accounts	991,457	99.85	1,518	0.15	9
Two - Re-election of director	984,911	99.19	8,044	0.81	29
Three - Re-appointment of auditors	984,932	99.19	8,003	0.81	49
Four - Authority to allot shares	984,626	99.17	8,289	0.83	69
Five - Disapplication of pre-emption rights	984,626	99.17	8,289	0.83	69

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: https://edenville-energy.com/pdfs/Notice-of-AGM-and-Circular-Edenville-Energy-July2021.pdf  

For further information please contact:

Edenville Energy Plc Jeff Malaihollo - Chairman Alistair Muir - CEO	[phone]
Strand Hanson Limited (Financial and Nominated Adviser) James Harris Rory Murphy Georgia Langoulant	[phone]
Brandon Hill Capital Ltd (Broker) Oliver Stansfield Jonathan Evans	[phone]
IFC Advisory Limited (Financial PR and IR) Tim Metcalfe Florence Chandler	[phone]

 

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