Real Estate Credit Investments Ltd Notice of AGM (5185X)
August 13 2018 - 1:00AM
UK Regulatory
TIDMRECI TIDMTTM TIDMTTM
RNS Number : 5185X
Real Estate Credit Investments Ltd
13 August 2018
This announcement contains inside information.
Date and time of release: 13 August 2018, 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 2018 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 2018 at First Floor, Dorey Court, Admiral
Park, St. Peter Port, Guernsey GY1 6HJ.
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/2018/08/AR18NOM.pdf
http://www.recreditinvest.com/PDFs/2018/08/AR18PROXY.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:
Richard Bootle / Richard Crawley +44 (0)20 3100
Broker: (Liberum Capital) 2222
+44 (0)20 7968
Investor Relations: Nicole Von Westenholz (Cheyne) 7482
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END
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