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Directorate Change

25 Sep 2019 07:00

RNS Number : 5184N
Edenville Energy PLC
25 September 2019
 

25 September 2019

EDENVILLE ENERGY PLC

("Edenville" or the "Company")

Directorate Change

Edenville Energy Plc (AIM: EDL), the AIM quoted company developing the Rukwa coal project in southwest Tanzania, is pleased to announce the appointment of Mr. Alistair Muir to the Company's Board as a Non-Executive Director with immediate effect.

Mr Muir has over 25 years operational experience within the mining industry, having spent the majority of that time working in the coal, uranium and iron ore sectors. He has extensive expertise in open-pit mine development, project evaluation and exploration, particularly in the coal and power generation sectors, having worked on both thermal and coking coal initiatives.

In addition Mr Muir has predominantly operated in emerging markets throughout his career, most recently in Tanzania, Turkey and Central Asia. Previous roles include General Manager of UraniumSA; Managing Director and Director of Celsius Coal Ltd, an ASX listed Company where he participated in the restructuring of the company to Celsius Resources as it migrated its operations into the battery minerals sector; and Chief Representative for Europe and the Middle East of Azarga Resources Ltd, where he led project teams to evaluate new projects within the region.

The Board would like to advise that Arun Srivastava has resigned as a Non-Executive Director of the Company with immediate effect to concentrate on his other business interests.

Jeffrey Malaihollo, Non-Executive Chairman of Edenville, commented: "We are pleased to welcome Alistair to the Board of Edenville. He brings with him a wealth of both operational and emerging markets experience, whilst also having significant historic mining experience in Tanzania. His international coal mining experience, coupled with project management expertise, should prove a significantly positive development for Edenville as we continue to progress our flagship Rukwa coal project in Tanzania.

"I would also like to thank Arun for his contribution to the Company and wish him well with his future endeavours."

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Alistair Henry Muir, aged 67:

Current Directorships

Directorships held over the past 5 years

None

Celsius Resources Ltd (formerly Celsius Coal Ltd)

Alistair Muir holds no ordinary shares in the Company.

Save as disclosed above, there are no other matters which are required to be disclosed with regards to the appointment of Richard Robinson in accordance Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

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

 

+44 (0) 20 3934 6630

SP Angel Corporate Finance LLP

(Nominated Adviser and Joint Broker)

David Hignell

Jamie Spotswood

Abigail Wayne

 

+44 (0) 20 3470 0470

Brandon Hill Capital Ltd

(Joint Broker)

Oliver Stansfield, Jonathan Evans

 

+44 20 7936 5200

IFC Advisory Limited

(Financial PR and IR)

Tim Metcalfe

Graham Herring

Florence Chandler

+44 (0) 20 3934 6630

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAPGUPGBUPBGAC
Date   Source Headline
1st Dec 20217:00 amRNSRukwa Update
5th Nov 20217:00 amRNSRukwa Update
28th Oct 20212:56 pmRNSHolding(s) in Company
6th Oct 20217:00 amRNSRukwa Update
28th Sep 20217:00 amRNSInterim Results
25th Aug 20217:00 amRNSAppointment of Non-executive Director
24th Aug 20217:00 amRNSRukwa Update
30th Jul 20212:59 pmRNSResult of AGM
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29th Jun 202111:01 amRNSAnnual Results for the year ended 31 December 2020
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22nd Jun 20217:00 amRNSFinal Payment to Lind
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27th May 202110:15 amRNSDirector/PDMR Shareholding
25th May 20211:04 pmRNSResult of General Meeting
10th May 20217:00 amRNSPosting of Circular
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16th Feb 20214:41 pmRNSSecond Price Monitoring Extn
16th Feb 20214:36 pmRNSPrice Monitoring Extension
1st Feb 20214:36 pmRNSTotal Voting Rights
26th Jan 20216:04 pmRNSHolding(s) in Company
25th Jan 20215:52 pmRNSHolding(s) in Company
25th Jan 20214:41 pmRNSSecond Price Monitoring Extn
25th Jan 20214:37 pmRNSPrice Monitoring Extension
22nd Jan 20217:00 amRNSHolding(s) in Company
21st Jan 20216:00 pmRNSHolding(s) in Company
21st Jan 20218:30 amRNSHolding(s) in Company
15th Jan 20214:40 pmRNSSecond Price Monitoring Extn
15th Jan 20214:36 pmRNSPrice Monitoring Extension
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15th Jan 202111:05 amRNSSecond Price Monitoring Extn
15th Jan 202111:00 amRNSPrice Monitoring Extension
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15th Jan 20219:00 amRNSPrice Monitoring Extension
15th Jan 20217:00 amRNSAgreement with Lind Partners and £900,000 Placing
5th Jan 202111:00 amRNSResult of AGM
11th Dec 20204:31 pmRNSProposed Share Capital Reorganisation & AGM Notice
27th Nov 20207:00 amRNSOperational and Corporate Update
30th Oct 20207:00 amRNSInterim Results
27th Oct 20204:41 pmRNSSecond Price Monitoring Extn
27th Oct 20204:35 pmRNSPrice Monitoring Extension
20th Oct 20205:55 pmRNSHolding(s) in Company
6th Oct 20204:39 pmRNSCorporate Update
30th Sep 20207:00 amRNSAnnual Results for the year ended 31 December 2019

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