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Notice of AGM

10th Aug 2022 07:00

RNS Number : 4577V
Real Estate Credit Investments Ltd
10 August 2022
 

This announcement contains inside information.Date and time of release: 10 August 2022, 7:00am

 

 

Real Estate Credit Investments Limited

(the "Company")

Circular relating to Annual General Meeting of the CompanyDOCUMENTS AVAILABLE FOR VIEWING

 

The Company announces that it is posting a circular containing a notice of the Company's 2022 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 2022 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/4577V_1-2022-8-9.pdfhttp://www.rns-pdf.londonstockexchange.com/rns/4577V_2-2022-8-9.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

 

For further information, please contact:

 

Broker:

Richard Crawley / Darren Vickers (Liberum Capital)

+44 (0)20 3100 2222

Investment Manager:

Richard Lang (Cheyne)

+44 (0)20 7968 7328

 

END

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NOASSEFIUEESEIA

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