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Board Changes

12 Jun 2024 12:30

RNS Number : 1752S
Real Estate Credit Investments Ltd
12 June 2024
 

 

Real Estate Credit Investments Limited

(the "Company")

 

Board Changes

 

 

Real Estate Credit Investments Limited ("RECI" / "the Company") announces that John Hallam, current Senior Independent Director, has notified the Company that he wishes to step down from the Board at the Company's September AGM for personal reasons.

 

Susie Farnon, independent non-executive director and Chair of the Audit & Risk Committee, has been appointed to succeed John Hallam as Senior Independent Director with immediate effect.

 

Bob Cowdell, Chairman of RECI commented: "I wish to thank John for his highly valued contribution to the Company since 2016 and his diligence in carrying out the roles of Chair of the Audit & Risk and the Remuneration Committees and as Senior Independent Director. The Board has benefited greatly from his broad experience and wise counsel and we wish him well for the future."

 

 

For further information please contact:

 

Investment Manager:

RECIIR@cheynecapital.com (Cheyne)

+44 (0)20 7968 7450

Broker:

Darren Vickers / Edward Mansfield (Liberum Capital)

+44 (0)20 3100 2222

 

 

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BOASFIFFEELSEEM
Date   Source Headline
18th Aug 20167:00 amRNSNotice of AGM
10th Aug 20163:00 pmRNSDividend Declaration - Preference Dividend
10th Aug 20163:00 pmRNSDividend Declaration - Ordinary Dividend
9th Aug 20167:00 amRNSFact Sheet Announcement
22nd Jul 20165:00 pmRNSDirector Declaration
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7th Jul 201612:00 pmRNSFact Sheet Announcement
4th Jul 20167:00 amRNSDirector Declaration - Additional Directorship
1st Jul 201612:07 pmRNSDirectorate Change
17th Jun 20167:00 amRNSDividend Declaration - Ordinary Dividend
17th Jun 20167:00 amRNSFinal Results
17th Jun 20167:00 amRNSAnnual Financial Report
9th Jun 20167:00 amRNSDividend Declaration - Preference Dividend
7th Jun 20167:00 amRNSFact Sheet Announcement
31st May 20167:00 amRNSNotice of Resuts
6th May 20167:00 amRNSFact Sheet Announcement
13th Apr 201610:00 amRNSDirector/PDMR Shareholding
8th Apr 201611:33 amRNSFact Sheet Announcement
21st Mar 20162:00 pmRNSAppointment of New Director
18th Mar 20167:00 amRNSReturn of Capital to Cell Shareholders
4th Mar 20167:00 amRNSFact Sheet Announcement
10th Feb 20167:00 amRNSDividend Declaration - Preference Dividend
10th Feb 20167:00 amRNSDividend Declaration - Ordinary Dividend
3rd Feb 20167:00 amRNSFact Sheet Announcement
13th Jan 20169:56 amRNSDirector/PDMR Shareholding
6th Jan 20167:00 amRNSFact Sheet Announcement
7th Dec 20157:00 amRNSFact Sheet Announcement
27th Nov 20157:00 amRNSPreference Dividend Declaration
27th Nov 20157:00 amRNSOrdinary Dividend Declaration
27th Nov 20157:00 amRNSCondensed Interim Financial Report
27th Nov 20157:00 amRNSHalf Year Results
12th Nov 20157:00 amRNSNotice of Results
4th Nov 20157:00 amRNSFact Sheet Announcement
20th Oct 20154:40 pmRNSNew directorship notification under Listing Rules
19th Oct 20157:00 amRNSCompany Update
13th Oct 201512:28 pmRNSDirector/PDMR Shareholding
5th Oct 201512:00 pmRNSFact Sheet Announcement
4th Sep 20157:00 amRNSFact Sheet Announcement
12th Aug 20153:52 pmRNSDirector/PDMR Shareholding
11th Aug 20152:58 pmRNSDividend Declaration - Ordinary Dividend
11th Aug 20152:57 pmRNSDividend Declaration - Preference Dividend
11th Aug 20152:57 pmRNSResult of AGM
4th Aug 20157:00 amRNSFact Sheet Announcement
7th Jul 20157:00 amRNSFact Sheet Announcement
3rd Jul 20157:00 amRNSCirc re. AGM of the Company
2nd Jul 201510:59 amRNSDirectorate Change
16th Jun 201512:00 pmRNSDirector Declaration
12th Jun 20157:00 amRNSMarket Announcement - Chairman rotation
11th Jun 20157:00 amRNSDividend Declaration
11th Jun 20157:00 amRNSFinal Results

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