Results of Extraordinary General Meeting

RNS Number : 7530D

Riverstone Energy Limited

04 March 2022

 

4 March 2022

Riverstone Energy Limited

(the "Company" or "REL")

Results of Extraordinary General Meeting ("EGM")

Riverstone Energy Limited today announces that the resolution, which proposed the renewal of the authority to purchase from time to time the Company's Shares in the market, up to 14.99 per cent. of the Ordinary Shares in issue (excluding shares held in treasury), either for cancellation or to hold as treasury shares for future resale or transfer (the "SpecialResolution"), put forward at the EGM held at 2.30 p.m. (London time) today was duly passed without amendment.

The Special Resolution was put to the meeting on a poll and the details were as follows:

Votes for (including discretionary)	% of votes cast	Votes against	% of votes cast	Votes cast in total	Total votes cast as a % of issued share capital	Votes withheld*
27,439,217	99.77%	63,607	0.23%	27,502,824	50.11%	4,838

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

The full text of the Special Resolution is set out in the EGM Notice published on 14 February 2022. A copy of the EGM Notice is available to view on the Company's website at   www.RiverstoneREL.com

A copy of the EGM Notice has been submitted to the National Storage Mechanism and is available for inspection at   https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

LEI: 213800HAZOW1AWRSZR47

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 16 active investments spanning decarbonisation, 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:

Josh Prentice

[phone]

 

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