REG - Riverstone Energy Ld - Results of the Annual General Meeting ("AGM")

Riverstone EnergyAnnouncement

19/05/2026 07:00

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RNS Number : 8007E  Riverstone Energy Limited  18 May 2026

LEI: 213800HAZOW1AWRSZR47

 

 

18 May 2026

RIVERSTONE ENERGY LIMITED

 ("REL" or the "Company")

 

Results of the Annual General Meeting ("AGM")

 

The Company is pleased to announce that, at the thirteenth AGM held at 17:00
(BST) on 18 May 2026, each of the Resolutions were duly passed without
amendment.

 

The details of each resolution are as follows:

 

ORDINARY RESOLUTIONS

 

Resolution 1

IT WAS RESOLVED to receive and consider the annual audited financial
statements of the Company for the year ended 31 December 2025.

 

 For (including discretionary)  1,363,644 votes
 Against                        74,804 votes
 Withheld*                      14 votes

 
 
 

Resolution 2

IT WAS RESOLVED to re-appoint Ernst & Young LLP (Guernsey) as Auditor.

 

 For (including discretionary)  1,361,780 votes
 Against                        76,668 votes
 Withheld*                      14 votes

 

Resolution 3

IT WAS RESOLVED that the Board of Directors determine the remuneration of the
Auditor.

 

 For (including discretionary)  1,438,448 votes
 Against                        0 votes
 Withheld*                      14 votes

 

Resolution 4

IT WAS RESOLVED to re-elect Richard Horlick as a director.

 

 For (including discretionary)  1,331,578 votes
 Against                        106,870 votes
 Withheld*                      14 votes

 

Resolution 5

IT WAS RESOLVED to re-elect Karen McClellan as a director.

 

 For (including discretionary)  1,407,745 votes
 Against                        30,703 votes
 Withheld*                      14 votes

 

 

 

Resolution 6

IT WAS RESOLVED to re-elect John Roche as a director.

 

 For (including discretionary)  1,407,745 votes
 Against                        30,703 votes
 Withheld*                      14 votes

 

 

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

 

 

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 (mailto: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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