REG - Riverstone Energy Ld - Notice of AGM

Riverstone EnergyAnnouncement

26/04/2022 16:45

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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/
(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/
(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
(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 (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:

 Josh Prentice

 +44 20 3206 6300

 

 

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