Notice of AGM

RNS Number : 4861M

Real Estate Credit Investments Ltd

31 July 2017

 

This announcement contains inside information.

Date and time of release: 31 July 2017, 7:00 am

REAL ESTATE CREDIT INVESTMENTS LIMITED

(the "Company")

Circular relating to Annual General Meeting of the Company

DOCUMENTS AVAILABLE FOR VIEWING

The Company announces that it is posting a circular containing a notice of the Company's 2017 Annual General Meeting ("AGM") to Shareholders of the Company (the "Circular") together with a proxy form (together the "AGM Documents").  The AGM is to be held at 10.30 a.m. on 11 September 2017 at First Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey GY1 6HJ.

In compliance with DTR 6.3.5 (3) copies of the AGM Documents are available on the Company's website through the following links:

www.recreditinvest.com/PDFs/AR17_PROXY.pdf 

www.recreditinvest.com/PDFs/AR17_NOM.pdf

In accordance with LR 9.6.1 and LR 9.6.3 copies of the Circular have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Broker:	Richard Bootle / Richard Crawley (Liberum Capital)	[phone]
Investor Relations:	Nicole Von Westenholz (Cheyne)	[phone]

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