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Result of AGM

Edenville Energy plc (AIM:EDL), the company developing a coal project in south west Tanzania, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information please contact:

Edenville Energy Plc Jeff Malaihollo – Chairman Rufus Short – CEO +44 (0) 20 7652 9788

Northland Capital Partners Limited (Nominated Adviser) Gerry Beaney David Hignell +44 (0) 20 3861 6625

Optiva Securities Limited (Broker) Jeremy King Graeme Dickson +44 (0) 20 3137 1902

(Financial PR and IR) Tim Metcalfe Graham Herring Heather Armstrong +44 (0) 20 3053 8671

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