EGM Statement

RNS Number : 1021M

Real Estate Credit Investments Ltd

10 August 2011

 



NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

10 August 2011

REAL ESTATE CREDIT INVESTMENTS LIMITED

RESULTS OF EXTRAORDINARY GENERAL MEETING AND SHAREHOLDER CLASS MEETINGS

The Board of Directors of Real Estate Credit Investments Limited (the "Company") today announces that all of the resolutions proposed at the Extraordinary General Meeting ("EGM") convened today to give effect to, inter alia, the Conversion, were duly passed.

The Board of the Company further announces that all of the resolutions proposed at both the Class Meeting of Existing Ordinary Shareholders and the Class Meeting of Preference Shareholders (together the "Class Meetings") convened today to give effect to the Conversion were also duly passed.

Further information on the votes cast on each resolution at the EGM and the Class Meetings will be available on the Company's website shortly. A copy of the resolutions approved at the EGM and the Class Meetings has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

Terms set out in this announcement but not defined are as defined in the Prospectus dated 11 July 2011.

-ENDS-

For further information:

Public Relations:	James Wallis                  [phone] Kate Ruck Keene            [phone]
Investor Relations:	Natalie Withers                [phone] Nicole Von Westenholtz   [phone]
Liberum Capital Limited: (Financial Adviser)	Chris Bowman                 [phone] Tom Fyson Richard Bootle
RBS Hoare Govett Limited: (Corporate Broker)	Stuart Klein                     [phone] Gary Gould

 

END

 

 

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