Real Estate Credit - Notice of AGM
RNS Number : 8132QReal Estate Credit Investments Ltd17 August 2026Real 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 2026 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 2026 at East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 3PP.
Copies of the AGM Documents are attached to this announcement.
http://www.rns-pdf.londonstockexchange.com/rns/8132Q_1-2026-8-14.pdf
In accordance with UKLR 6.4.1 and UKLR 6.4.3, copies of the AGM Documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
Broker:
David Yovichic / Tom Skinner (Investec Bank plc)
+44 (0)20 7597 4000
Investment Manager:
RECIIR@cheynecapital.com (Cheyne)
+44 (0)20 7968 7450
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