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.

Contact:

Edenville Energy Plc

Nick Von Schirnding

Chairman

Noel Lyons

CEO

T: +44 (0) 20 3934 6630

Strand Hanson Limited

Financial and Nominated Adviser

James Harris

Rory Murphy

T: +44 (0) 02 7409 3494

Tavira Securities Limited

Broker

Oliver Stansfield

Jonathan Evans

T: +44 (0) 20 7100 5100

IFC Advisory Limited

Financial PR and IR

Tim Metcalfe

Florence Chandler

T: +44 (0) 20 3934 6630

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