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The Board of Directors of Riverstone Holdings Limited (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 25 April 2008, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 8 April 2008 were duly passed.
By order of the Board
Wong Teek Son
Executive Chairman/Chief Executive Officer
25 April 2008
The initial public offering of the Company's shares was sponsored by Phillip Securities Pte. Ltd.