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Real Est Crd Inv Ltd (RECI)

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Wednesday 10 August, 2011

Real Est Crd Inv Ltd

EGM Statement

RNS Number : 1021M
Real Estate Credit Investments Ltd
10 August 2011
 



NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

 

10 August 2011

REAL ESTATE CREDIT INVESTMENTS LIMITED

RESULTS OF EXTRAORDINARY GENERAL MEETING AND SHAREHOLDER CLASS MEETINGS

 

The Board of Directors of Real Estate Credit Investments Limited (the "Company") today announces that all of the resolutions proposed at the Extraordinary General Meeting ("EGM") convened today to give effect to, inter alia, the Conversion, were duly passed.

 

The Board of the Company further announces that all of the resolutions proposed at both the Class Meeting of Existing Ordinary Shareholders and the Class Meeting of Preference Shareholders (together the "Class Meetings") convened today to give effect to the Conversion were also duly passed.

 

Further information on the votes cast on each resolution at the EGM and the Class Meetings will be available on the Company's website shortly. A copy of the resolutions approved at the EGM and the Class Meetings has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

 

Terms set out in this announcement but not defined are as defined in the Prospectus dated 11 July 2011.

 

-ENDS-

 

For further information:

 

Public Relations:

 

James Wallis                  +44(0)20 7920 2329

Kate Ruck Keene            +44(0)20 7920 2322

 

Investor Relations:

Natalie Withers                +44(0)20 7968 7348

Nicole Von Westenholtz   +44(0)20 7968 7482

 

Liberum Capital Limited:

(Financial Adviser)

Chris Bowman                 +44(0)20 3100 2000

Tom Fyson

Richard Bootle

 

RBS Hoare Govett Limited:

(Corporate Broker)

Stuart Klein                     +44 (0)20 7678 8000

Gary Gould



 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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