REG - Riverstone Energy Ld - Directorate Change

Riverstone EnergyAnnouncement

19/05/2026 07:00

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RNS Number : 8011E  Riverstone Energy Limited  18 May 2026

 

LEI: 213800HAZOW1AWRSZR47

 

18 May 2026

RIVERSTONE ENERGY LIMITED
 (the "Company" or "REL")

 

 

Retirement of Director

 

Following the conclusion of the Annual General Meeting held earlier today, the
Company announces the retirement of Jeremy Thompson as Non-Executive director
of the Company. The Board extends their warm thanks and appreciation to Mr
Thompson for his contribution to the Company, as a Director, Senior
Independent Director and Chair of the Nomination & Remuneration Committee,
during his tenure.

 

The Company further announces that Karen McClellan will succeed Jeremy
Thompson as Senior Independent Director and Chair of the Nomination &
Remuneration Committee with immediate effect.

 

-END-

 

 

About Riverstone Energy Limited:

The Company is a closed-ended investment company which invests in the energy
industry. Its ordinary shares are listed on the London Stock Exchange, trading
under the symbol RSE.  The Company has 3 active investments, all of which are
in the decarbonisation sector.

 

For further details, see www.RiverstoneREL.com (http://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:

LPRelations@RiverstoneLLC.com

 

Deutsche Numis - Corporate Broker:

Hugh Jonathan

Matt Goss

+44 (0) 20 7260 1000

 

Ocorian Administration (Guernsey) Limited -

Company Secretary:

Birgitte Horn

OAGLCoSec@ocorian.com (mailto:OAGLCoSec@ocorian.com)

 

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