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Result of Annual General Meeting

Edenville Energy Plc (AIM: EDL), the AIM quoted company operating the Rukwa Coal Project in southwest Tanzania, is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held earlier today.

For further information please contact:

Edenville Energy Plc

Nick Von Schirnding – Chairman | Noel Lyons – CEO

+44 (0) 20 3934 6630

Strand Hanson Limited (Financial and Nominated Adviser)

James Harris | Rory Murphy

+44 (0) 02 7409 3494

Tavira Securities Limited (Broker)

Oliver Stansfield | Jonathan Evans

+44 (0) 20 7100 5100

IFC Advisory Limited (Financial PR and IR)

Tim Metcalfe | Florence Chandler

+44 (0) 20 3934 6630

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