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Market Cap: £255.31m
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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
17th Apr 20092:00 pmPRNDirector Declaration
15th Apr 20092:53 pmRNSShare Repurchase Programme
1st Apr 20095:36 pmRNSTop Ten Holdings
18th Mar 20092:58 pmPRNDividend Declaration
18th Mar 20097:00 amRNS3rd Quarter Results
9th Mar 200912:10 pmRNSNotice of Results
16th Feb 20096:28 pmRNSReplacement: Transaction in Own Shares
13th Feb 20096:02 pmRNSTransaction in Own Shares
12th Feb 200911:12 amRNSClose Period Share Repurchase Programme
12th Feb 200910:32 amRNSInterim Management Statement
12th Feb 20097:00 amRNSTransaction in Own Shares
9th Feb 20095:16 pmRNSTransaction in Own Shares
6th Feb 20096:19 pmRNSTransaction in Own Shares
13th Jan 20099:56 amPRNHolding(s) in Company
2nd Jan 200910:30 amRNSPortfolio Update
23rd Dec 20085:03 pmRNSTransaction in Own Shares
23rd Dec 20084:40 pmRNSSecond Price Monitoring Extn
23rd Dec 20084:35 pmRNSPrice Monitoring Extension
22nd Dec 20084:58 pmRNSTransaction in Own Shares
22nd Dec 20084:40 pmRNSSecond Price Monitoring Extn
22nd Dec 20084:35 pmRNSPrice Monitoring Extension
19th Dec 20084:42 pmRNSSecond Price Monitoring Extn
19th Dec 20084:36 pmRNSPrice Monitoring Extension
10th Dec 20084:40 pmRNSSecond Price Monitoring Extn
10th Dec 20084:35 pmRNSPrice Monitoring Extension
28th Nov 20085:41 pmPRNDividend Declaration
28th Nov 20087:00 amRNSFinancial Results- Second Quarter
28th Nov 20087:00 amRNSUpdate re Financing Facility
27th Nov 20089:44 amPRNDirector Declaration
21st Nov 20089:00 amRNSNotice of Results
10th Oct 20084:48 pmRNSPrice Monitoring Extension
10th Oct 20084:43 pmRNSPrice Monitoring Extension
3rd Oct 200810:20 amRNSPortfolio Update
1st Oct 20085:31 pmRNSTransaction in Own Shares
30th Sep 20085:49 pmRNSTransaction in Own Shares
29th Sep 20086:28 pmRNSTransaction in Own Shares
29th Sep 200810:10 amPRNDirector Declaration
25th Sep 20085:35 pmRNSTransaction in Own Shares
25th Sep 20084:02 pmPRN1st Quarter Results
23rd Sep 20087:00 amRNS1st Quarter Results
18th Sep 20086:18 pmRNSTransaction in Own Shares
16th Sep 20086:19 pmRNSTransaction in Own Shares
16th Sep 20082:42 pmRNSNotice of Results
16th Sep 20087:00 amRNSTransaction in Own Shares
12th Sep 20085:04 pmRNSTransaction in Own Shares
11th Sep 20086:01 pmRNSTransaction in Own Shares
10th Sep 20085:43 pmRNSTransaction in Own Shares
9th Sep 20085:07 pmRNSTransaction in Own Shares
9th Sep 20087:00 amRNSTransaction in Own Shares
5th Sep 20085:23 pmRNSTransaction in Own Shares

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