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Real Est.cred Regulatory News (RECI)

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115.50 0.00 (0.00%)

Bid:

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116.00

Spread: 0.50 (0.433%)

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
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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