Riverstone Credit - Notice of AGM
RNS Number : 2650H
Riverstone Credit Opps. Inc PLC
02 May 2025
REPLACEMENT RNS: NOTICE OF AGM
The following amendments have been made to the "Notice of AGM" announcement released at 07:01:00 on 22 April 2025 under RNS No 6368F:
The Notice of AGM date was incorrectly stated as 21 May 2025 2.00 p.m. (BST) and should be stated as 22 May 2025 at 2.00 p.m. (BST) and all forms of Proxy should be returned by 2.00 p.m. (BST) on 20 May 2025.
No further changes have been made, and the full amended text is below.
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LEI: 213800KSL6C11YUB3H11
22 April 2025
Riverstone Credit Opportunities Income Plc
("RCOI" or the "Company")
Notice of AGM
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 22 May 2025.
Shareholders should complete and sign the proxy form accompanying the Notice of AGM in accordance with the instructions printed on the proxy form by using www.signalshares.com or appointing a proxy electronically if their shares are held in CREST. Hardcopy proxy forms should be returned to MUFG Corporate Markets, PXS1, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Please return your forms as soon as possible and, in any event, prior to 2.00 p.m. on 20 May 2025 or not less than 48 hours before the time of the meeting or any adjourned meeting.
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.
A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
- ENDS -
For Riverstone Credit Opportunities Income Plc:
Adam Weiss +1 212 271 2953
| J.P. Morgan Cazenove (Corporate Broker) | +44 (0)20 7742 4000 |
| William Simmonds | |
| Jérémie Birnbaum | |
| James Bouverat (Sales) |
| Helen Tarbet Henry Wilson Verity Parker | Tel: +44 (0) 20 7466 5109 Tel: +44 (0) 20 7466 5111 Tel: +44 (0) 20 7466 5197 Email:rcoi@buchanan.uk.com |
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