

| RIVERSTONE ENERGY LIMITED | 19/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Peter Barker | For |
| 5 | Re-elect Patrick Firth | For |
| 6 | Re-elect Richard Hayden | For |
| 7 | Re-elect Pierre F. Lapeyre | For |
| 8 | Re-elect David M. Leuschen | For |
| 9 | Re-elect Claire Whittet | For |
| 10 | Elect Ken Ryan | For |
| 11 | Elect Jeremy Thompson | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | For |