Result of Meeting | Riverstone Energy Limited

RNS Number : 0052S

Riverstone Energy Limited

15 December 2016

Riverstone Energy Limited (the "Company" or "REL")

Result of Extraordinary General Meeting

The Company is pleased to announce that, at the Extraordinary General Meeting held at 11.30 am this morning at The Old Government House Hotel, St Ann's Place, St Peter Port, Guernsey GY1 2NU, Channel Islands, the resolution contained in the Circular and Notice of Extraordinary General Meeting dated 29 November 2016 was duly passed without amendment.

In accordance with LR 9.6.18, details of the resolution passed (which was passed as an ordinary resolution), follow:-

Ordinary Resolution

Votes For
(including discretionary)

Votes Against

Votes Withheld*

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.

64,688,171

(98.31%)

1,113,956

(1.69%)

149,779

*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

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 London Stock Exchange, trading under the symbol RSE. To date, REL has made 17 investments spanning conventional and unconventional oil and gas activities in the Gulf of Mexico, Continental U.S., Western Canada, the U.K. North Sea, the Norwegian Sea, Mexico and credit.

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) are incorporated into, or form part of, this announcement.

Enquiries

For Riverstone Energy Limited:

Brian Potskowski

Natasha Fowlie

+44 20 3206 6300

This information is provided by RNS

The company news service from the London Stock Exchange

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Press release