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
% of votes cast
Votes cast in total
Total votes cast as a % of issued share capital
*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.
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.
For Riverstone Energy Limited:
+44 20 3206 6300
This information is provided by RNS, the news service of the London Stock Exchange
. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom
. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected]
or visit www.rns.com
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange