Result of Extraordinary General Meeting
The Company is pleased to announce that, at the Extraordinary General Meeting held at
In accordance with LR 9.6.18, details of the resolution passed (which was passed as an ordinary resolution), follow:-
That the Company's investment policy be amended by permitting the Company to make an investment in Canadian International Oil Corp. of a size representing up to 35 per cent. of the Company's gross assets, including cash holdings, measured at the time of the making of the investment, as set out in the Company's circular to Shareholders dated 29 November 2016.
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.
REL is a closed-ended investment company that invests exclusively in the global energy industry, with a particular focus on the exploration & production and midstream sectors. REL aims to capitalise on the opportunities presented by Riverstone's energy investment platform. REL is a member of the FTSE 250 and its ordinary shares are listed on the
For further details, see www.RiverstoneREL.com
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