Annual General Meeting Details#

Riverstone Credit Opportunities Income Plc has announced that its Annual General Meeting (AGM) will take place on May 21, 2026, at 2:00 p.m. British Summer Time (BST). The meeting will be hosted at the offices of Hogan Lovells International LLP, located at Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom.

Proxy Voting Information#

Shareholders wishing to participate in the AGM can submit their proxy forms online at www.signalshares.com or electronically if their shares are held in CREST, a system for holding shares electronically. For those using physical proxy forms, these should be sent to MUFG Corporate Markets at Central Square, 29 Wellington Street, Leeds, LS1 4DL. The deadline for submitting proxy forms is 2:00 p.m. on May 19, 2026, which is 48 hours before the meeting.

Accessing the AGM Notice#

The Notice of AGM has been sent to all shareholders and is also available on the company’s website at www.riverstonecoi.com. Additionally, it can be accessed through the National Storage Mechanism website, which is part of the Financial Conduct Authority’s platform.

Company Overview#

Riverstone Credit Opportunities Income Plc focuses on providing loans to companies involved in energy infrastructure. This includes businesses that generate, transport, store, and distribute both renewable and conventional energy sources. The company also finances initiatives aimed at energy transition and decarbonization across various sectors, including energy, industrial, and agriculture.

Riverstone Holdings LLC and its affiliate, Riverstone Investment Group, have a sub-management agreement with Breakwall Capital LP, an investment advisor registered with the SEC. Breakwall is managed by former members of the Riverstone Credit Partners team.