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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOASFIFFEELSEEM

Date		Source	Headline
8th Jan 2008	1:30 pm	RNS	Result of EGM
4th Jan 2008	2:56 pm	PRN	Director Declaration
3rd Jan 2008	8:42 am	RNS	Top Ten Holdings
3rd Jan 2008	8:39 am	RNS	Correction to EGM date
21st Dec 2007	5:22 pm	RNS	Transaction in Own Shares
18th Dec 2007	5:16 pm	RNS	Repurchase of Own Shares
18th Dec 2007	3:50 pm	RNS	Result of Tender Offer
4th Dec 2007	6:14 pm	RNS	Transaction in Own Shares
4th Dec 2007	3:24 pm	RNS	Tender Offer
3rd Dec 2007	12:29 pm	PRN	Director Declaration
29th Nov 2007	4:13 pm	PRN	Holding(s) in Company
28th Nov 2007	7:01 am	RNS	Financial Results
26th Nov 2007	5:28 pm	RNS	Transaction in Own Shares
26th Nov 2007	7:01 am	RNS	Transaction in Own Shares
22nd Nov 2007	9:00 am	RNS	Notice of Results
21st Nov 2007	7:00 am	RNS	Transaction in Own Shares
19th Nov 2007	5:43 pm	RNS	Transaction in Own Shares
16th Nov 2007	5:15 pm	RNS	Transaction in Own Shares
15th Nov 2007	5:12 pm	RNS	Transaction in Own Shares
14th Nov 2007	5:16 pm	RNS	Transaction in Own Shares
13th Nov 2007	5:46 pm	RNS	Transaction in Own Shares
12th Nov 2007	5:41 pm	RNS	Transaction in Own Shares
12th Nov 2007	7:01 am	RNS	Transaction in Own Shares
5th Nov 2007	5:43 pm	RNS	Transaction in Own Shares
2nd Nov 2007	5:17 pm	RNS	Transaction in Own Shares
2nd Nov 2007	2:31 pm	PRN	Director Declaration
1st Nov 2007	5:38 pm	RNS	Transaction in Own Shares
31st Oct 2007	6:30 pm	RNS	Transaction in Own Shares
30th Oct 2007	5:13 pm	RNS	Transaction in Own Shares
29th Oct 2007	6:28 pm	RNS	Transaction in Own Shares
26th Oct 2007	5:34 pm	RNS	Transaction in Own Shares
25th Oct 2007	5:30 pm	RNS	Transaction in Own Shares
25th Oct 2007	11:22 am	PRN	Holding(s) in Company
24th Oct 2007	5:41 pm	RNS	Transaction in Own Shares
23rd Oct 2007	6:23 pm	RNS	Transaction in Own Shares
22nd Oct 2007	5:36 pm	RNS	Transaction in Own Shares
22nd Oct 2007	12:30 pm	PRN	Holding(s) in Company
19th Oct 2007	1:24 pm	PRN	Holding(s) in Company
18th Oct 2007	4:17 pm	PRN	Holding(s) in Company
17th Oct 2007	6:26 pm	RNS	Transaction in Own Shares
16th Oct 2007	7:00 am	RNS	Transaction in Own Shares
12th Oct 2007	5:15 pm	RNS	Transaction in Own Shares
12th Oct 2007	3:41 pm	RNS	Repurchase of shares
11th Oct 2007	5:30 pm	RNS	Transaction in Own Shares
10th Oct 2007	6:16 pm	RNS	Transaction in Own Shares
8th Oct 2007	5:38 pm	PRN	Holding(s) in Company
8th Oct 2007	4:40 pm	RNS	Result of EGM
3rd Oct 2007	5:42 pm	RNS	Transaction in Own Shares
2nd Oct 2007	6:06 pm	RNS	Transaction in Own Shares
2nd Oct 2007	3:20 pm	RNS	Top Ten Holdings

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