Riverstone Energy Limited

Declaration of Voting Results & Voting Rights Announcements • Apr 16, 2018

National Storage Mechanism | Additional information

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RNS Number : 0730L

Riverstone Energy Limited

16 April 2018

16 April 2018

Riverstone Energy Limited

("REL" or the "Company")

Notice of AGM

The Company announces that, subsequent to the publication of the Annual Report and Financial Statements for the year ended 31 December 2017, the location of its Annual General Meeting ("AGM") has been changed.  It will now be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey GY1 2JP, Channel Islands at 10.30 a.m. (BST) on 22 May 2018.

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

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About Riverstone Energy Limited:

REL is a closed-ended investment company that invests exclusively in the global energy industry, with a particular focus on the exploration & production and midstream sectors.  REL aims to capitalise on the opportunities presented by Riverstone's energy investment platform.  REL is a member of the FTSE 250 and its ordinary shares are listed on the London Stock Exchange, trading under the symbol RSE.  REL has 13 active investments spanning conventional and unconventional oil and gas activities in the Continental U.S., Western Canada, Gulf of Mexico, Mexico and credit.

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:

Brian Potskowski

Natasha Fowlie

+44 20 3206 6300

This information is provided by RNS

The company news service from the London Stock Exchange

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