TIDMRSE

RNS Number : 4248J

Riverstone Energy Limited

26 April 2022

LEI: 213800HAZOW1AWRSZR47

26 April 2022

Riverstone Energy Limited

("REL" or the "Company")

Notice of Annual General Meeting

The Company announces that its Annual General Meeting ("AGM") will be held at , Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands at 10.30 a.m. (BST) on Tuesday, 24 May 2022.

The Board of Directors of the Company notes the potential impact of COVID-19 on the AGM and considers the well-being of Shareholders and other AGM attendees as a priority.

Travel restrictions introduced by the States of Guernsey to address the COVID-19 pandemic have been eased, however, if they are re-introduced and remain in place at the intended time scheduled for the meeting, physical attendance at the Annual General Meeting may not be possible.

Accordingly, the Company urges Shareholders to vote by proxy and to appoint the chairman of the meeting as their proxy for that purpose. All votes on the resolutions contained in the Notice of Annual General Meeting will be held by poll so that all voting rights exercised by Shareholders, who are entitled to do so at the Annual General Meeting, will be counted.

All Shareholders are urged to submit Forms of Proxy in respect of the AGM to ensure their vote is registered. Shareholders should complete and sign the Form of Proxy accompanying the Notice of AGM in accordance with the instructions printed on the Form of Proxy.

The Company will continue to monitor developments, including any regulatory changes in relation to COVID-19. If it becomes necessary or appropriate to revise the arrangements for the AGM, further announcements will be made and information will be made available on our website at: http://www.RiverstoneREL.com/investors/reports-and-presentations/ .

The Notice of AGM and Form of Proxy have been dispatched to all Shareholders. An electronic copy of the Notice of AGM and Form of Proxy are also available on the Company's website http://www.RiverstoneREL.com/investors/reports-and-presentations/ .

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

- ENDS -

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 17 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 
 +44 20 3206 6300 
 

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April 26, 2022 11:45 ET (15:45 GMT)

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