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Real Estate Credit Investments is an Investment Trust

To provide attractive and stable returns, primarily through quarterly dividends, by exposure to a diversified portfolio of real estate credit investments, predominantly comprising real estate loans and bonds, focusing in UK and Western Europe.

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EGM Statement

22 Sep 2011 09:33

RNS Number : 7256O
Real Estate Credit Inv. PCC Ltd
22 September 2011
 



REAL ESTATE CREDIT INVESTMENTS PCC LIMITED

(the"Company")

Circular relating to extraordinary general meeting of the Company

DOCUMENTS AVAILABLE FOR VIEWING

22 September 2011

The Company announces that it has posted a circular containing a notice of the Company's extraordinary general meeting ("EGM") to shareholders of the Company (the "Circular") together with a proxy form. The EGM is to be held on 21 October 2011 at 10.30 a.m. at First Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey GY1 6HJ.

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

http://www.recreditinvest.com

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

Copies of the Circular have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

 

Public Relations:

 

Kate Ruck Keene +44(0)20 7920 2322

 

Investor Relations:

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
 
END
 
 
NOESESSAEFFSEDU
Date   Source Headline
24th Jul 201412:00 pmRNSCircular relating to AGM of the Company
16th Jul 20146:19 pmRNSDirector Declaration
9th Jul 20147:00 amRNSReturn Of Capital To Cell Shareholders
8th Jul 20147:00 amRNSFact Sheet Announcement
18th Jun 20147:00 amRNSPublication of Supplementary Prospectus
12th Jun 20144:58 pmRNSMarket Announcement for ERII LN (the Cell shares)
12th Jun 20147:32 amRNSReplacement - Dividend Declaration
12th Jun 20147:00 amRNSDirector Declaration
12th Jun 20147:00 amRNSDividend Declaration
12th Jun 20147:00 amRNSFinal Results
12th Jun 20147:00 amRNSAnnual Financial Report
6th Jun 20147:00 amRNSFact Sheet Announcement
29th May 20145:24 pmRNSDividend Declaration
14th May 20147:00 amRNSNotice of Results
9th May 20147:00 amRNSFact Sheet Announcement
4th Apr 20147:00 amRNSFact Sheet Announcement
28th Mar 20144:45 pmRNSTransaction in Own Shares
24th Mar 20147:00 amRNSFact Sheet Announcement
11th Mar 201410:56 amRNSTotal Voting Rights
10th Mar 20147:00 amRNSFact Sheet Announcement
4th Mar 20149:18 amRNSTR-1: Notification of Major Interest in Shares
24th Feb 20147:00 amRNSFact Sheet Announcement
12th Feb 20147:00 amRNSDividend Announcement
12th Feb 20147:00 amRNSDividend Announcement
12th Feb 20147:00 amRNSDividend Announcement
12th Feb 20147:00 amRNSInterim Management Statement
5th Feb 20147:00 amRNSFact Sheet Announcement
27th Jan 20143:17 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
20th Jan 20147:00 amRNSFact Sheet Announcement
8th Jan 20147:00 amRNSFact Sheet Announcement
19th Dec 20137:00 amRNSFact Sheet Announcement
16th Dec 20137:00 amRNSAppointment of New Director
10th Dec 20134:58 pmRNSTransaction in Own Shares
5th Dec 20137:00 amRNSFact Sheet Announcement
27th Nov 20137:00 amRNSDividend Declaration
27th Nov 20137:00 amRNSDividend Declaration
27th Nov 20137:00 amRNSCondensed Consolidated Interim Financial Report
27th Nov 20137:00 amRNSHalf Yearly Report
27th Nov 20137:00 amRNSFact Sheet Announcement
20th Nov 20139:10 amRNSTR-1: Notification of Major Interest in Shares
15th Nov 20132:58 pmRNSTR-1: Notification of Major Interest in shares
13th Nov 20135:27 pmRNSTR-1: Notification of Major Interest in Shares
11th Nov 201312:20 pmRNSResult of EGM
11th Nov 201310:09 amRNSNotice of Results
5th Nov 20137:00 amRNSConfirmation of price per new core share
5th Nov 20137:00 amRNSFact Sheet Announcement
28th Oct 20133:53 pmRNSTR-1: Notification of Major Interest in Shares
23rd Oct 20131:43 pmRNSTR-1: Notification of Major Interest in Shares
22nd Oct 201311:23 amRNSFact Sheet Announcement
17th Oct 20137:00 amRNSPosting of Circular and Notice of EGM

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