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Real Est Crd Inv PCC (RECI)

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Tuesday 23 August, 2011

Real Est Crd Inv PCC

Circ re. AGM

RNS Number : 8317M
Real Estate Credit Inv. PCC Ltd
22 August 2011



Circular relating to annual general meeting of the Company


23 August 2011

The Company announces that it has posted a circular containing a notice of the Company's 2011 annual general meeting ("AGM") to shareholders of the Company (the "Circular") together with a proxy form and the annual report and accounts for the financial year ended 31 March 2011 (the "Annual Report").  The AGM is to be held on 16 September 2011 at 10.30 a.m. at First Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey GY1 6HJ.

Copies of the Circular and the Annual Report are available on the Company's website at the following link.

Please click on, or paste, the above link into your web browser, to view the associated PDF document.

Copies of the Circular and the Annual Report have also been submitted to the National Storage Mechanism and will shortly be available for inspection at:


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