Riverstone Energy Limited Notice of AGM (1070N)
May 15 2020 - 10:30AM
UK Regulatory
TIDMRSE
RNS Number : 1070N
Riverstone Energy Limited
15 May 2020
15 May 2020
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 Wednesday, 17 June 2020.
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 and public gatherings 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 AGM will 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 AGM 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.
The results of the meeting will be announced as soon as practicable
after the conclusion of the AGM.
No person other than those persons specifically notified by the
Company as being required to attend the AGM in order to form the
minimum necessary quorum will be permitted to access to the
AGM.
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 has been dispatched to all shareholders. An
electronic copy of the Notice of AGM is 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
www.morningstar.co.uk/uk/NSM
- 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 9
active investments spanning oil and gas, midstream, and energy
services 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:
Natasha Fowlie
Brian Potskowski
+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 rns@lseg.com or visit www.rns.com.
END
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