Riverstone Energy Limited Notice of AGM (7674W)
28 April 2021 - 1:30AM
UK Regulatory
TIDMRSE
RNS Number : 7674W
Riverstone Energy Limited
27 April 2021
27 April 2021
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 Tuesday, 25 May
2021.
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 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
Annual General Meeting may 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 Annual General
Meeting 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.
Whilst restrictions in the Bailiwick of Guernsey have been
eased, any person arriving into the Bailiwick of Guernsey is
presently required to register their journey on a travel tracker
and is required to self-isolate for a period of 14 days if they
take a COVID test on Day 1 and another COVID test on Day 13 and
have negative results. Otherwise if they decline to have a test
they are required to self-isolate for 21 days upon arrival.
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 and Form of Proxy have been dispatched to all
Shareholders. An electronic copy of the Notice of AGM and Form of
Proxy are 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- 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 13
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.comm
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:
Jingcai Zhu
+44 20 3206 6300
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END
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