30 Jul 2021 14:59
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 | +44 (0) 20 3934 6630 |
Strand Hanson Limited (Financial and Nominated Adviser) James Harris Rory Murphy Georgia Langoulant
|
+44 (0) 02 7409 3494 |
Brandon Hill Capital Ltd (Broker) Oliver Stansfield Jonathan Evans | +44 (0) 20 7936 5200 |
IFC Advisory Limited (Financial PR and IR) Tim Metcalfe Florence Chandler | +44 (0) 20 3934 6630 |