NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 2017 Annual General Meeting of Crown Co-investment Opportunities plc (the "Company") will be held at Third Floor, 30 Herbert Street, Dublin 2, Ireland, and by way of telephone conference (Tel. +353 1 433 7495 - Conference ID. 6510# - Conference Password ID. 2111# ) on 29 June 2017 at 2.15pm (GMT) to transact the following business:
1. To receive and consider the Company's 2016 Annual Report and the Directors' and the Independent Auditors' reports thereon.
2. To re-appoint PricewaterhouseCoopers, Dublin as Auditors to the Company until the next Annual General Meeting of the Company and to authorize the Directors to fix the Auditors' remuneration.
3. To consider and if thought fit pass by way of Special Resolution, as appropriate, the proposed amendment to the Articles as highlighted in the letter from the Company to Shareholders dated 6 June 2017, subject to any amendments as may be required by the Central Bank of Ireland and/or the Irish Stock Exchange.
4. To transact any other business which may properly be brought before the Meeting.
By order of the Board
for and on behalf of Crown Co-investment Opportunities plc
LGT Fund Managers (Ireland) Limited
30 Herbert Street
6 June 2017
A shareholder entitled to attend and vote at the above mentioned meeting can appoint a proxy, who need not to be a shareholder of the Company, to attend and to vote in their stead. A corporate shareholder may appoint a representative to attend and vote on its behalf.
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS