LEI: 213800HAZOW1AWRSZR47
18 May 2026
RIVERSTONE ENERGY LIMITED
(the "Company" or "REL")
Retirement of Director
Following the conclusion of the Annual General Meeting held earlier today, the Company announces the retirement of Jeremy Thompson as Non-Executive director of the Company. The Board extends their warm thanks and appreciation to Mr Thompson for his contribution to the Company, as a Director, Senior Independent Director and Chair of the Nomination & Remuneration Committee, during his tenure.
The Company further announces that Karen McClellan will succeed Jeremy Thompson as Senior Independent Director and Chair of the Nomination & Remuneration Committee with immediate effect.
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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:
LPRelations@RiverstoneLLC.com
Deutsche Numis - Corporate Broker:
Hugh Jonathan
Matt Goss
+44 (0) 20 7260 1000
Ocorian Administration (Guernsey) Limited -
Company Secretary:
Birgitte Horn
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