Result of AGM

Real Estate Credit Investments Ltd

16 September 2026

 

Real Estate Credit Investments Limited

Result of the Annual General Meeting

The Directors of Real Estate Credit Investments Limited ("RECI" or the "Company") are pleased to announce the results of voting at the annual general meeting of the Company held at 10:30 a.m. on 16 September 2026 at East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 3PP (the “AGM” or the “Meeting”).

The Notice of the AGM and proposed agenda and resolutions were circulated to shareholders and announced to the market on 17 August 2026.

Each of resolutions 1-13 proposed at the AGM were duly passed. Voting was conducted by way of a poll on each of the resolutions put to the Meeting. This is seen as best practice as it gives all shareholders the opportunity to participate in the decision-making of the Company and have their votes recorded even if they are unable to attend the Meeting in person.

Total votes of 87,196,155 were cast at the AGM. The results of the voting are noted as follows:

		In Favour				Discretion				Against			Withheld
Resolution	Votes	%age	Items		Votes	%age	Items		Votes	%age	Items		Votes	Items
1 - adopt Annual Report 2026	87,161,446	99.97	61		0	0	0		27,537	0.03	4		67,923	5
2 - reappoint PwC as auditor	87,015,772	99.83	61		0	0	0		151,087	0.17	6		90,047	6
3 - fix remuneration of the auditor	87,039,872	99.85	61		0	0	0		130,766	0.15	6		86,268	6
4 - re-elect A Tautscher	86,308,184	99.87	60		0	0	0		113,138	0.13	7		835,584	7
5 - re-elect S Farnon	86,157,012	99.69	60		0	0	0		265,042	0.31	10		834,852	7
6 - re-elect C McHugh	86,274,750	99.76	60		0	0	0		209,748	0.24	9		772,408	7
7 - re-elect M Thompson	86,371,110	99.87	60		0	0	0		113,388	0.13	7		772,408	7
8 - approve Remuneration Committee Report	86,271,580	99.79	60		0	0	0		178,848	0.21	5		806,478	7
9 - approve Remuneration Policy	86,248,278	99.77	60		0	0	0		201,446	0.23	5		807,182	7
10 - approve Dividend Policy	87,168,965	99.97	61		0	0	0		27,190	0.03	4		60,751	4
11 – make market acquisitions of own shares	87,085,088	99.88	61		0	0	0		105,931	0.12	6		65,887	5
12 - disapply pre-emption rights and allot up to 10% in new shares	85,068,563	98.37	58		0	0	0		1,412,540	1.63	13		775,803	6
13 - amend Articles of Incorporation	86,424,579	99.94	60		0	0	0		52,307	0.06	4		780,020	6

The full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 17 August 2026 on the Company’s website and available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of this announcement has been submitted to the National Storage Mechanism and will shortly be available for inspection.

Notes:

1.       Defined terms used in this announcement shall bear the meanings given in the Notice of AGM.

2.       Ordinary resolutions are passed if more than 50% of votes are cast in favour of the resolution; extraordinary resolutions are passed if more than 75% of votes are cast in favour of the resolution and special resolutions are passed if more than 75% of votes are cast in favour of the resolution.

3.       The Discretionary votes received were voted in favour of each resolution.

4.       A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes “for” and “against” a particular resolution.

For further information, please contact:

Broker: David Yovichic / Tom Skinner (Investec Bank plc) [phone] Investment Manager: [e-mail] (Cheyne)  [phone]

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