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Riverstone Energy Limited (REL) announced that all six resolutions were duly passed without amendment at its thirteenth Annual General Meeting (AGM) held on 18 May 2026. The resolutions included the receipt of the annual audited financial statements for the year ended 31 December 2025, the re-appointment of Ernst & Young LLP (Guernsey) as Auditor and the Board's determination of their remuneration, and the re-election of Richard Horlick, Karen McClellan, and John Roche as directors.
| Date | 19 May 2026 |
| Time | 07:00:01 |
| Category | AGMs and other meetings |
| ID | 8007E |
LEI: 213800HAZOW1AWRSZR47
18 May 2026
RIVERSTONE ENERGY LIMITED
("REL" or the "Company")
Results of the Annual General Meeting ("AGM")
The Company is pleased to announce that, at the thirteenth AGM held at 17:00 (BST) on 18 May 2026, each of the Resolutions were duly passed without amendment.
The details of each resolution are as follows:
ORDINARY RESOLUTIONS
Resolution 1
IT WAS RESOLVED to receive and consider the annual audited financial statements of the Company for the year ended 31 December 2025.
|
For (including discretionary) |
1,363,644 votes |
|
Against |
74,804 votes |
|
Withheld* |
14 votes |
Resolution 2
IT WAS RESOLVED to re-appoint Ernst & Young LLP (Guernsey) as Auditor.
|
For (including discretionary) |
1,361,780 votes |
|
|
Against |
76,668 votes |
|
|
Withheld* |
14 votes |
|
Resolution 3
IT WAS RESOLVED that the Board of Directors determine the remuneration of the Auditor.
|
For (including discretionary) |
1,438,448 votes |
|
|
Against |
0 votes |
|
|
Withheld* |
14 votes |
|
Resolution 4
IT WAS RESOLVED to re-elect Richard Horlick as a director.
|
For (including discretionary) |
1,331,578 votes |
|
|
Against |
106,870 votes |
|
|
Withheld* |
14 votes |
|
Resolution 5
IT WAS RESOLVED to re-elect Karen McClellan as a director.
|
For (including discretionary) |
1,407,745 votes |
|
|
Against |
30,703 votes |
|
|
Withheld* |
14 votes |
|
Resolution 6
IT WAS RESOLVED to re-elect John Roche as a director.
|
For (including discretionary) |
1,407,745 votes |
|
|
Against |
30,703 votes |
|
|
Withheld* |
14 votes |
|
*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:
The Company is a closed-ended investment company which invests in the energy industry. Its ordinary shares are listed on the London Stock Exchange, trading under the symbol RSE. The Company has 3 active investments, all of which are in the decarbonisation sector.
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:
Deutsche Numis - Corporate Broker:
Hugh Jonathan / Matt Goss
+44 (0) 20 7260 1000
Ocorian Administration (Guernsey) Limited -
Company Secretary:
Birgitte Horn