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LONDON - Riverstone (LON:RSER) Credit Opportunities Income Plc (RCOI) has corrected a previously announced date for its Annual General Meeting (AGM), now scheduled for May 22, 2025, at 2:00 p.m. (BST). The initial announcement mistakenly listed the AGM for May 21. Shareholders are instructed to return proxy forms by 2:00 p.m. on May 20, 2025.
The AGM will take place at the offices of Hogan Lovells International LLP in London. Shareholders can appoint proxies using the Signal Shares website or, for shares held in CREST, electronically. Alternatively, hardcopy proxy forms can be sent to MUFG Corporate Markets in Leeds. The company has made the Notice of AGM available to shareholders and on its website.
This meeting comes after RCOI’s decision during the May 22, 2024, General Meeting to initiate a managed wind-down, aiming for the timely realization of assets and returning cash to shareholders. RCOI’s investment portfolio has historically included green loans and sustainability-linked loans to companies in the energy sector, focusing on both renewable and conventional energy infrastructure and services, as well as efforts toward decarbonizing energy, industrial, and agricultural sectors.
In line with its revised investment objective, RCOI has been working with its SEC-registered investment advisor, Riverstone Investment Group LLC, and Breakwall Investment Advisor LLC, the latter having entered into a sub-advisory agreement to provide investment-related services starting January 1, 2024.
The correction of the AGM date and details of the proxy form submission are the only amendments to the previous announcement. The Notice and Form of Proxy are also accessible on the National Storage Mechanism website.
This information, based on a press release statement, is provided to ensure shareholders are aware of the corrected AGM date and the necessary steps for proxy submission.
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