RECP Real Est.Cred P

TIDMRECI TIDMRECP TIDMTTM

RNS Number : 0604S

Real Estate Credit Inv. PCC Ltd

03 July 2015

03 July 2015

REAL ESTATE CREDIT INVESTMENTS PCC LIMITED

(the "Company")

Circular relating to Annual General Meeting of the Company

DOCUMENTS AVAILABLE FOR VIEWING

The Company announces that it has posted a circular containing a notice of the Company's 2015 annual general meeting ("AGM") to shareholders of the Company (the "Circular") together with a proxy form and a letter from the Chairman (together the "AGM Documents"). The AGM is to be held at 10.30 a.m. on 11 August 2015 at First Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey GY1 6HJ.

Copies of the AGM Documents are available on the Company's website through the following links:

http://www.recreditinvest.com/PDFs/RECI_AR15_ChairmanLetter.pdf

http://www.recreditinvest.com/PDFs/RECI_AR15_NOM.pdf

http://www.recreditinvest.com/PDFs/RECI_AR15_PROXY.pdf

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:

   Public Relations:                   Henrietta Dehn                     +44 (0)20 3540 6455 
   Investor Relations:               Nicole von Westenholz       +44 (0)20 7968 7482 

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This information is provided by RNS

The company news service from the London Stock Exchange

END

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