REG - Real Est Crd InvsLtd - Notice of AGM

Real Estate Credit InvestmentsAnnouncement

12/08/2024 07:00

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RNS Number : 9564Z  Real Estate Credit Investments Ltd  12 August 2024

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 2024 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 18 September 2024 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/9564Z_1-2024-8-9.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9564Z_1-2024-8-9.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/9564Z_2-2024-8-9.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9564Z_2-2024-8-9.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:              Darren Vickers / Alex Collins (Panmure Liberum)                          +44 (0)20 3100 2222
 Investment Manager:  RECIIR@cheynecapital.com (mailto:RECIIR@cheynecapital.com) (Cheyne)      +44 (0)20 7968 7450

 

END

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