Last checked at 
11 Aug 2015 14:57
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.
11 August 2015
REAL ESTATE CREDIT INVESTMENTS PCC LIMITED (THE "COMPANY")
RESULT OF THE ANNUAL GENERAL MEETING
The Board of Directors of the Company is pleased to announce that, at the Annual General Meeting of the Company held today (the "AGM"), all resolutions were approved by shareholders on a show of hands.
As previously announced on 2 July, Mr Talmai Morgan had indicated his intention to stand down from the conclusion of the AGM and, accordingly, he retired from the Board immediately following today's meeting. At the AGM, Bob Cowdell, Chairman of RECI, thanked Talmai for his loyal and valuable service to the Company over the ten years since its launch in 2005.
-ENDS-
For further information please contact:
Public Relations:
| James MacFarlane +44(0)20 3540 6455 |
Investor Relations: | Nicole Von Westenholz +44(0)20 7968 7482
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