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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
5th Sep 20082:46 pmPRNHolding(s) in Company
4th Sep 20085:36 pmRNSTransaction in Own Shares
4th Sep 20083:39 pmPRNResult of AGM
3rd Sep 20085:46 pmRNSTransaction in Own Shares
2nd Sep 20086:06 pmRNSTransaction in Own Shares
1st Sep 20085:52 pmRNSTransaction in Own Shares
29th Aug 20086:06 pmRNSTransaction in Own Shares
27th Aug 20086:08 pmRNSTransaction in Own Shares
26th Aug 20086:16 pmRNSTransaction in Own Shares
22nd Aug 20085:19 pmRNSTransaction in Own Shares
21st Aug 20085:50 pmRNSTransaction in Own Shares
21st Aug 20081:47 pmRNSClose Period Share Repurchase
20th Aug 20085:36 pmRNSTransaction in Own Shares
20th Aug 200810:03 amPRNHolding(s) in Company
19th Aug 20085:24 pmRNSTransaction in Own Shares
19th Aug 20087:00 amRNSTransaction in Own Shares
12th Aug 20085:23 pmRNSResult of EGM
11th Aug 200810:59 amRNSResult of Tender Offer
4th Aug 200811:22 amRNSInterim Management Statement
21st Jul 20087:00 amRNSTender Offer
10th Jul 20086:24 pmRNSTransaction in Own Shares
9th Jul 20085:59 pmRNSTransaction in Own Shares
7th Jul 20085:33 pmRNSTransaction in Own Shares
4th Jul 20085:27 pmRNSTransaction in Own Shares
3rd Jul 200812:07 pmRNSTop Ten Holdings
2nd Jul 20086:19 pmRNSTransaction in Own Shares
1st Jul 20086:04 pmRNSTransaction in Own Shares
20th Jun 20085:03 pmPRNHolding(s) in Company
19th Jun 20087:00 amRNSFinancial Results Fourth Quar
18th Jun 20085:58 pmRNSTransaction in Own Shares
18th Jun 20089:30 amRNSTransaction in Own Shares
16th Jun 20085:48 pmRNSTransaction in Own Shares
12th Jun 20084:21 pmRNSNotice of Results
10th Jun 20089:42 amPRNDirector Declaration
4th Jun 20085:52 pmRNSTransaction in Own Shares
3rd Jun 20086:11 pmRNSTransaction in Own Shares
28th May 20085:47 pmRNSTransaction in Own Shares
22nd May 20086:10 pmRNSTransaction in Own Shares
21st May 20085:57 pmRNSTransaction in Own Shares
6th May 20086:07 pmRNSTransaction in Own Shares
28th Apr 20085:06 pmRNSTransaction in Own Shares
24th Apr 20085:53 pmRNSTransaction in Own Shares
21st Apr 20085:54 pmRNSTransaction in Own Shares
17th Apr 20086:25 pmRNSTransaction in Own Shares
16th Apr 20085:50 pmRNSTransaction in Own Shares
16th Apr 20087:00 amRNSClose Period Share Repurchase
11th Apr 20085:33 pmRNSTransaction in Own Shares
7th Apr 20085:19 pmRNSTop Ten Holdings
1st Apr 20085:00 pmPRNHolding(s) in Company
26th Mar 20085:23 pmRNSTransaction in Own Shares

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