Last checked at 
27 Apr 2020 07:00
27 April 2020
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 10.00 a.m. (BST) on 21 May 2020.
The Board of Directors of RCOI notes the potential impact of the COVID-19 pandemic on the AGM and considers the well-being of shareholders and other AGM attendees as a priority.
Based on latest available guidance from HM Government, the Company expects the AGM to proceed on 21 May 2020. However, if the existing restrictions on public gatherings introduced to address the spread of COVID-19 remain in place at the relevant time, general attendance in person at the Annual General Meeting will not be possible. Accordingly, the Company expects that attendance at the AGM will be limited to the minimum necessary quorum of two shareholders present (in person or by proxy) in order to conduct the business of the meeting. All votes on the Resolutions proposed at the AGM will be held by a poll, so that all valid proxy votes on the Resolutions will be included in the voting at the meeting. The results of the meeting will be announced as soon as practicable after the conclusion of the AGM.
No person other than those persons specifically notified by the Company as being required to attend the AGM in order to form the minimum necessary quorum will be permitted to access to the AGM.
All shareholders are urged to submit proxy forms in respect of the AGM to ensure their vote is registered. 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 Link Asset Services, PXS1, 34 Beckenham Road, Beckenham, Kent, BR3 4ZF. Please return your forms as soon as possible and, in any event, prior to 10.00 a.m. on 19 May 2020 or not less than 48 hours before the time of the meeting or any adjourned meeting.
Shareholders are strongly encouraged to appoint the chairman of the meeting as their proxy in respect of the AGM. If a shareholder appoints someone other than the chairman of the meeting as their proxy, that proxy may not be able to attend the Annual General Meeting in person or cast the shareholder's vote.
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/.
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 www.morningstar.co.uk/uk/NSM.
- ENDS -
About Riverstone Credit Opportunities Income Plc:
RCOI seeks to generate consistent Shareholder returns predominantly in the form of income distributions, principally by making senior secured loans to small and middle-market energy companies. The investment strategy is predicated on asset-based lending, with conservative loan-to-value ratios and structural protective features to mitigate risk. The Company will invest broadly across energy subsectors globally, with an initial focus on North America. RCOI intends to create a diversified portfolio across basins, commodities, and end-markets to provide natural synergies and hedges that could enhance the overall stability of the portfolio.
For further details, see 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:
Daniel Lim
+1 212 271 6266