REG - Real Estate Credit - Result of AGM

Real Estate Credit InvestmentsAnnouncement

17/09/2025 15:15

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RNS Number : 7445Z  Real Estate Credit Investments Ltd  17 September 2025

 

Real Estate Credit Investments Limited

Result of the Annual General Meeting

 

The Directors of Real Estate Credit Investments Limited ("RECI" or the
"Company"), are pleased to announce the results of voting at the annual
general meeting of the Company held at 10:30 a.m. on 17 September 2025 at East
Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 3PP (the
"AGM" or the "Meeting").

 

The Notice of the AGM and proposed agenda and resolutions were circulated to
shareholders and announced to the market on 12 August 2025.

 

Each of resolutions 1-13 proposed at the AGM were duly passed. Voting was
conducted by way of a poll on each of the resolutions put to the Meeting. This
is seen as best practice as it gives all shareholders the opportunity to
participate in the decision-making of the Company and have their votes
recorded even if they are unable to attend the Meeting in person.

 

Total votes of 80,663,794 were cast at the AGM. The results of the voting are
noted as follows:

 

                         In Favour                      Against           Withheld
 Resolution  Votes       %age       Items    Votes      %age     Items    Votes      Items
 1           80,611,501  99.95      68       42,293     0.05     3        12,135     4
 2           80,440,356  99.88      68       93,391     0.12     7        132,182    7
 3           80,526,111  99.86      68       110,892    0.14     6        28,926     5
 4           80,435,611  99.83      68       133,605    0.17     10       96,713     7
 5           79,676,141  98.89      66       893,075    1.11     14       96,713     7
 6           79,731,435  98.96      66       837,781    1.04     13       96,713     7
 7           80,448,157  99.85      68       124,059    0.15     6        93,713     6
 8           80,120,978  99.38      68       499,735    0.62     9        45,216     4
 9           80,120,978  99.37      68       509,735    0.63     9        35,216     3
 10          80,621,501  99.95      68       42,293     0.05     3        2,135      3
 11          75,929,339  99.89      66       83,973     0.11     4        4,652,617  4
 12          80,624,436  99.95      68       39,358     0.05     2        2,135      3
 13          78,010,056  98.29      65       1,356,547  1.71     12       1,299,326  4

 

The full text of the resolutions passed at the AGM may be found in the Notice
of AGM published on 12 August 2025 on the Company's website and available from
the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . A copy of this
announcement has been submitted to the National Storage Mechanism and will
shortly be available for inspection.

 

 

Notes:

1.   Defined terms used in this announcement shall bear the meanings given
in the Notice of AGM.

2.   Ordinary resolutions are passed if more than 50% of votes are cast in
favour of the resolution; extraordinary resolutions are passed if more than
75% of votes are cast in favour of the resolution.

3.   The Discretionary votes received were voted in favour of each
resolution.

4.   A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "for" and "against" a particular
resolution.

 

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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