23 Jul 2019 12:35
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
| +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 Heather Armstrong | +44 (0) 20 3934 6630 |