("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,
The Board of Directors of the Company notes the potential impact of the COVID-19 pandemic on the AGM and considers the well-being of shareholders and other AGM attendees as a priority.
If the restrictions on travel and public gatherings introduced by the States of
No person other than those persons specifically notified by the Company as being required to attend the AGM in order to form the minimum necessary quorum will be permitted to access to the AGM.
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 as the situation in relation to COVID-19 continues. 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 has been dispatched to all shareholders. An electronic copy of the Notice of AGM is 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 www.morningstar.co.uk/uk/NSM
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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
For further details, see www.RiverstoneREL.com
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