4 March 2022
Riverstone Energy Limited
(the "Company" or "REL")
Results of Extraordinary General Meeting ("EGM")
Riverstone Energy Limited today announces that the resolution, which proposed the renewal of the authority to purchase from time to time the Company's Shares in the market, up to 14.99 per cent. of the Ordinary Shares in issue (excluding shares held in treasury), either for cancellation or to hold as treasury shares for future resale or transfer (the "Special Resolution"), put forward at the EGM held at 2.30 p.m. (London time) today was duly passed without amendment.
The Special Resolution was put to the meeting on a poll and the details were as follows:
Votes for (including discretionary) | % of votes cast | Votes against | % of votes cast | Votes cast in total | Total votes cast as a % of issued share capital | Votes withheld* |
27,439,217 | 99.77% | 63,607 | 0.23% | 27,502,824 | 50.11% | 4,838 |
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Special Resolution.
The full text of the Special Resolution is set out in the EGM Notice published on 14 February 2022. A copy of the EGM Notice is available to view on the Company's website at www.RiverstoneREL.com
A copy of the EGM Notice has been submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
LEI: 213800HAZOW1AWRSZR47
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 16 active investments spanning decarbonisation, oil and gas, renewable energy and power 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:
Josh Prentice
+44 20 3206 6300
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