18 Aug 2016 07:00
18 August 2016
REAL ESTATE CREDIT INVESTMENTS PCC LIMITED
(the "Company")
Circular relating to Annual General Meeting of the Company
DOCUMENTS AVAILABLE FOR VIEWING
The Company announces that it is today posting a circular containing a notice of the Company's 2016 annual general meeting ("AGM") to shareholders of the Company (the "Circular") together with a proxy form (together the "AGM Documents"). The AGM is to be held at 10.30 a.m. on 16 September 2016 at First Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey GY1 6HJ.
In compliance with DTR 6.3.5 (3) copies of the AGM Documents are available on the Company's website through the following links:
www.recreditinvest.com/PDFs/AR16_PROXY.pdf
www.recreditinvest.com/PDFs/AR16_NOM.pdf
In accordance with LR 9.6.1 and LR 9.6.3 copies of the Circular have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.
For further information, please contact:
Broker: | Richard Bootle / Richard Crawley (Liberum Capital) | +44 (0)20 3100 2222 |
Investor Relations: | Nicole Von Westenholz (Cheyne) | +44 (0)20 7968 7482 |
Real Est.cred (RECI)