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Notice of AGM

12th Aug 2021 07:00

RNS Number : 3247I
Real Estate Credit Investments Ltd
12 August 2021
 

This announcement contains inside information.Date and time of release: 12 August 2021, 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 2021 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 2021 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/3247I_1-2021-8-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/3247I_2-2021-8-11.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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