Edenville Energy PLC Result of AGM (1218H)
30 Julio 2021 - 8:59AM
UK Regulatory
TIDMEDL
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 +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
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END
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