Real Estate Credit Investments Ltd Result of AGM (3438Z)
September 17 2020 - 10:30AM
UK Regulatory
TIDMRECI
RNS Number : 3438Z
Real Estate Credit Investments Ltd
17 September 2020
17 September 2020
Real Estate Credit Investments Limited (the "Company")
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 AM on
Thursday 17 September 2020 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 14 August
2020.
Each of the resolutions proposed at the AGM was 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 104,598,672 were cast at the AGM . The results of
the voting are noted as follows:
In
Favour Discretion Against Withheld
Resolution Votes %age Items Votes %age Items Votes %age Items Votes Items
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
1 104,561,033 99.98 80 0 0 0 24,672 0.02 1 12,967 2
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
2 104,545,533 99.98 79 0 0 0 24,672 0.02 1 28,467 3
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
3 99,785,468 95.41 75 0 0 0 4,800,237 4.59 7 12,967 2
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
4 104,560,259 99.98 80 0 0 0 24,672 0.02 1 13,741 3
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
5 103,461,239 98.93 77 0 0 0 1,123,692 1.07 5 13,741 3
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
100.
6 104,584,932 00 80 0 0 0 0 0.00 0 13,741 3
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
7 99,302,776 95.06 72 0 0 0 5,157,477 4.94 9 138,419 5
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
8 104,556,701 99.99 80 0 0 0 700 0.01 1 41,272 3
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
9 104,566,033 99.98 80 0 0 0 24,672 0.02 1 7,967 2
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
1 0 81,440,269 86.26 55 0 0 0 12,971,863 13.74 27 10,186,540 11
------------ ------- ------ ------ ----------- ------ ----------- -------- ------ ----------- ------
A copy of this announcement will be available on the Company's
website and, in accordance with Listing Rule 9.6.2, the full text
of the resolutions passed at the AGM may be found in the Notice of
AGM published on 14 August 2020 available from the National Storage
Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Notes:
1. Defined terms used in this announcement shall bear the meanings given in the AGM Circular .
2. Ordinary resolutions are passed if more than 50% of votes are
cast in favour of the resolution; special 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: Richard Crawley / Richard Bootle (Liberum Capital) +44
(0) 20 3100 2222
Investment Manager: Richard Lang (Cheyne Capital) +44 (0) 20
7968 7328
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSFDFLWESSELU
(END) Dow Jones Newswires
September 17, 2020 11:30 ET (15:30 GMT)
Real Estate Credit Inves... (LSE:RECI)
Historical Stock Chart
From Apr 2024 to May 2024
Real Estate Credit Inves... (LSE:RECI)
Historical Stock Chart
From May 2023 to May 2024