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Real Est.cred Regulatory News (RECI)

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115.50 0.00 (0.00%)

Bid:

115.50

Ask:

116.00

Spread: 0.50 (0.433%)

Market Cap: £255.31m

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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

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26th Mar 2008	10:03 am	RNS	Transaction in Own Shares
19th Mar 2008	5:21 pm	RNS	Transaction in Own Shares
19th Mar 2008	4:28 pm	PRN	Holding(s) in Company
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13th Mar 2008	5:40 pm	RNS	Transaction in Own Shares
12th Mar 2008	5:54 pm	RNS	Transaction in Own Shares
11th Mar 2008	5:16 pm	RNS	Transaction in Own Shares
10th Mar 2008	5:33 pm	RNS	Transaction in Own Shares
7th Mar 2008	6:10 pm	RNS	Transaction in Own Shares
6th Mar 2008	5:13 pm	RNS	Transaction in Own Shares
5th Mar 2008	6:04 pm	RNS	Transaction in Own Shares
5th Mar 2008	7:00 am	RNS	Financial Results
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4th Mar 2008	5:12 pm	PRN	Holding(s) in Company
3rd Mar 2008	5:43 pm	RNS	Transaction in Own Shares
29th Feb 2008	6:19 pm	RNS	Transaction in Own Shares
28th Feb 2008	5:20 pm	RNS	Transaction in Own Shares
28th Feb 2008	4:38 pm	RNS	Notice of Results
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26th Feb 2008	5:39 pm	RNS	Transaction in Own Shares
25th Feb 2008	5:39 pm	RNS	Transaction in Own Shares
22nd Feb 2008	5:39 pm	RNS	Transaction in Own Shares
21st Feb 2008	6:02 pm	RNS	Transaction in Own Shares
20th Feb 2008	6:14 pm	RNS	Transaction in Own Shares
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15th Feb 2008	9:29 am	RNS	Transaction in Own Shares
13th Feb 2008	5:28 pm	RNS	Transaction in Own Shares
12th Feb 2008	5:40 pm	RNS	Transaction in Own Shares
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11th Feb 2008	3:15 pm	RNS	Interim Management Statement
8th Feb 2008	5:16 pm	RNS	Transaction in Own Shares
6th Feb 2008	6:09 pm	RNS	Transaction in Own Shares
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31st Jan 2008	5:53 pm	RNS	Transaction in Own Shares
30th Jan 2008	5:10 pm	RNS	Transaction in Own Shares
28th Jan 2008	5:00 pm	RNS	Transaction in Own Shares
28th Jan 2008	7:01 am	RNS	Transaction in Own Shares
24th Jan 2008	9:24 am	RNS	Transaction in Own Shares
23rd Jan 2008	9:56 am	PRN	Holding(s) in Company
17th Jan 2008	4:35 pm	PRN	Holding(s) in Company
16th Jan 2008	5:47 pm	RNS	Transaction in Own Shares
9th Jan 2008	5:50 pm	RNS	Transaction in Own Shares

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