Notice of AGM
Source: RNSThis announcement contains inside information.
Date and time of release: 08 August 2019, 7.00am
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 2019 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 17 September 2019 at East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey GY1 3PP.
In compliance with DTR 6.3.5 (3) copies of the AGM Documents are available on the Company's website through the following links:
http://www.recreditinvest.com/PDFs/2019/08/AR19NOM.pdf
http://www.recreditinvest.com/PDFs/2019/08/AR19PROXY.pdf
In accordance with LR 9.6.1 and LR 9.6.3 copies of the Circular have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM
For further information, please contact:
|
Broker: |
Richard Bootle / Richard Crawley (Liberum Capital) |
+44 (0)20 3100 2222 |
|
Investor Relations: |
Alastair Perry (Cheyne) |
+44 (0)20 7968 7444 |
END
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