Edenville Energy PLC Result of General Meeting (7679Z)
25 Mayo 2021 - 7:04AM
UK Regulatory
TIDMEDL
RNS Number : 7679Z
Edenville Energy PLC
25 May 2021
25 May 2021
Edenville Energy Plc
("Edenville" or the "Company")
Result of General Meeting
Edenville Energy Plc (AIM: EDL), the AIM quoted company
operating the Rukwa Coal Project in southwest Tanzania
announces that at its General Meeting ("GM") held earlier today all resolutions were duly passed.
Admission to AIM and Total Voting Rights
Pursuant to the announcement on 5 May 2021 and the Circular
dated 8 May 2021, following the passing of the resolutions put to
shareholders today, the Company has issued 9,900,000 new ordinary
shares of GBP0.01p each ("Ordinary Shares"), raising GBP2,475,000,
before expenses.
It is expected that admission of these shares will take place
and trading in them will commence at 8.00 a.m. on 26 May 2021
("Admission"). Following Admission, Edenville's issued share
capital will consist of 21,645,575 Ordinary Shares.
The Company does not hold any Ordinary Shares in treasury.
Therefore, on Admission, the above figure of 21,645,575 Ordinary
Shares may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the share capital of the Company under the Financial
Conduct Authority's Disclosure, Guidance and Transparency
Rules.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
This announcement should be read in conjunction with the
Company's announcement dated 5 May 2021 and the Notice of GM dated
8 May 2021. Capitalised terms used but not otherwise defined in
this announcement bear the meanings ascribed to them in the Notice
of GM dated 8 May 2021.
For further information please contact:
Edenville Energy Plc
Jeff Malaihollo - Chairman &
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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May 25, 2021 08:04 ET (12:04 GMT)
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