REG - Riverstone Credit - Notice of AGM

Riverstone Credit Opportunities IncomeAnnouncement

04/04/2022 07:00

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RNS Number : 8036G  Riverstone Credit Opps. Inc PLC  04 April 2022

Riverstone Credit Opportunities Income Plc

 

Notice of AGM

 

London, UK 4 April 2022: Riverstone Credit Opportunities Income Plc ("RCOI"
or the "Company") announces that its Annual General Meeting ("AGM") will be
held at the offices of Hogan Lovells International LLP, Atlantic House,
Holborn Viaduct, London, EC1A 2FG, United Kingdom at 2.00 p.m. (BST) on 18 May
2022.

 

The Board expects that Shareholders should be able to attend the AGM in
person. However, given the potential for additional COVID-19 restrictions to
be imposed on short notice, the Company urges Shareholders to vote by proxy
and to appoint the chairman of the meeting as their proxy for that purpose.
The lodging of the Form of Proxy will not prevent you from attending the
Annual General Meeting and voting in person if you so wish (subject to the
status of any COVID-19 related restrictions on public meetings at the relevant
time).

 

Shareholders should complete the proxy form accompanying the Notice of AGM in
accordance with the instructions printed on the proxy form and lodged with
Link Group, PXS1,Central Square, 29 Wellington Street, Leeds, LS1 4DL, as soon
as possible and, in any event, not later than 2.00 p.m. (BST) on Monday, 16
May 2022. Alternatively, Shareholders may submit proxies electronically not
later than 2.00 p.m. (BST) on Monday, 16 May 2022 using the Link Share Portal
Service at www.signalshares.com (http://www.signalshares.com) .

 

The Company will continue to monitor developments, including any regulatory
changes as the situation in relation to COVID-19 continues. If it becomes
necessary or appropriate to revise the arrangements for the AGM, further
announcements will be made and information will be made available on our
website at: https://www.riverstonecoi.com/ (https://www.riverstonecoi.com/) .

 

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 www.riverstonecoi.com (http://www.riverstonecoi.com) .

 

A copy of the Notice and Form of Proxy can be inspected at the National
Storage Mechanism website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

- ENDS -

 

 

About Riverstone Credit Opportunities Income Plc:

 

RCOI lends to companies that build and operate the infrastructure used to
generate, transport, store and distribute both renewable and conventional
sources of energy, and companies that provide services to that infrastructure.
RCOI also lends to companies seeking to facilitate the energy transition by
decarbonizing the energy, industrial and agricultural sectors, building
sustainable infrastructure and reducing or sequestering carbon emissions. The
Company seeks to ensure that its investments are having a positive impact on
climate change by structuring each deal as either a green loan or a
sustainability-linked loan, documented using industry best practices.

 

For further details, see https://www.riverstonecoi.com/
(https://www.riverstonecoi.com/) .

 

Neither the contents of RCOI'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 Credit Opportunities Income Plc:

 

Adam Weiss

+1 212 271 2953

 

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