REG - Real Est Crd InvsLtd - Notice of AGM

Real Estate Credit InvestmentsAnnouncement

09/08/2023 07:00

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RNS Number : 6870I  Real Estate Credit Investments Ltd  09 August 2023

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 2023 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 15 September 2023 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/6870I_1-2023-8-8.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6870I_1-2023-8-8.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/6870I_2-2023-8-8.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6870I_2-2023-8-8.pdf)

 

In accordance with LR 9.6.1 and LR 9.6.3, 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information, please contact:

 

 Broker:              Richard Crawley / Edward Mansfield (Liberum Capital)  +44 (0)20 3100 2222
 Investment Manager:  Richard Lang (Cheyne)                                 +44 (0)20 7968 7328

 

END

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