31 Jul 2017 07:00
This announcement contains inside information.
Date and time of release: 31 July 2017, 7:00 am
REAL ESTATE CREDIT INVESTMENTS LIMITED
(the "Company")
Circular relating to Annual General Meeting of the Company
DOCUMENTS AVAILABLE FOR VIEWING
The Company announces that it is posting a circular containing a notice of the Company's 2017 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 11 September 2017 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/AR17_PROXY.pdf
www.recreditinvest.com/PDFs/AR17_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 |
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Real Est.cred (RECI)