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RNS Number : 1070N
Riverstone Energy Limited
15 May 2020

15 May 2020


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 15.30 p.m. (BST) on Wednesday, 17 June 2020.


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 Guernsey to address the COVID-19 pandemic remain in place at the intended time scheduled for the meeting, physical attendance at the AGM will 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 AGM 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. The results of the meeting will be announced as soon as practicable after the conclusion of the AGM.


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 


- 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 9 active investments spanning oil and gas, midstream, and energy services 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:

Natasha Fowlie

Brian Potskowski

+44 20 3206 6300




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