Sign In
Last checked at 
10 Aug 2011 12:06
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.
10 August 2011
REAL ESTATE CREDIT INVESTMENTS LIMITED
RESULTS OF EXTRAORDINARY GENERAL MEETING AND SHAREHOLDER CLASS MEETINGS
The Board of Directors of Real Estate Credit Investments Limited (the "Company") today announces that all of the resolutions proposed at the Extraordinary General Meeting ("EGM") convened today to give effect to, inter alia, the Conversion, were duly passed.
The Board of the Company further announces that all of the resolutions proposed at both the Class Meeting of Existing Ordinary Shareholders and the Class Meeting of Preference Shareholders (together the "Class Meetings") convened today to give effect to the Conversion were also duly passed.
Further information on the votes cast on each resolution at the EGM and the Class Meetings will be available on the Company's website shortly. A copy of the resolutions approved at the EGM and the Class Meetings has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.
Terms set out in this announcement but not defined are as defined in the Prospectus dated 11 July 2011.
-ENDS-
For further information:
Public Relations:
| James Wallis +44(0)20 7920 2329 Kate Ruck Keene +44(0)20 7920 2322
|
Investor Relations: | Natalie Withers +44(0)20 7968 7348 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 |
Follow the stocks
