Notice of AGM

RNS Number : 4702H

Real Estate Credit Inv. PCC Ltd

18 August 2016

 

18 August 2016

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 is today posting a circular containing a notice of the Company's 2016 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 16 September 2016 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:

www.recreditinvest.com/PDFs/AR16_PROXY.pdf 

www.recreditinvest.com/PDFs/AR16_NOM.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)	[phone]
Investor Relations:	Nicole Von Westenholz (Cheyne)	[phone]

 

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