Results of Extraordinary General Meeting

RNS Number : 1394I

Riverstone Energy Limited

09 December 2020

 

9 December 2020

LEI: 213800HAZOW1AWRSZR47

Riverstone Energy Limited

(the "Company")

Results of Extraordinary General Meeting ("EGM")

Riverstone Energy Limited today announces that the special resolution for the winding up of the Company (the "DiscontinuationResolution") put forward at the EGM held at 2.00 p.m. (London time) today was not passed.

The Discontinuation Resolution was put to the meeting on a poll. The details of the Discontinuation Resolution were as follows:

Votes for	% of votes cast	Votes against (including discretionary)	% of votes cast	Votes cast in total	Total votes cast as a % of issued share capital	Votes withheld*
5,273,093	11.23%	41,681,955	88.77%	46,955,048	72.12%	1,840,533

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Discontinuation Resolution.

The full text of the Discontinuation Resolution is set out in the Notice of General Meeting dated 11 November 2020

As at 7 December 2020, the number of issued shares in the Company was 65,109,227 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against the Discontinuation Resolution.

About Riverstone Energy Limited:

REL is a closed-ended investment company that invests exclusively in the global energy industry across all sectors. REL aims to capitalise on the opportunities presented by Riverstone's energy investment platform.  REL's ordinary shares are listed on the London Stock Exchange, trading under the symbol RSE.  REL has 9 active investments spanning oil and gas, renewable energy and power in the Continental U.S., Western Canada, Gulf of Mexico and Europe.

For further details, see www.RiverstoneREL.com

Neither the contents of Riverstone Energy Limited's website nor the contents of any website accessible from hyperlinks on the websites (or any other website) is incorporated into, or forms part of, this announcement.

Media Contacts

For Riverstone Energy Limited:

Jingcai Zhu

[phone]

 

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