Result of EGM

RNS Number : 7076S

Real Estate Credit Inv. PCC Ltd

11 November 2013

 



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

11 November 2013

REAL ESTATE CREDIT INVESTMENTS PCC LIMITED

RESULTS OF EXTRAORDINARY GENERAL MEETING

The Board of Directors of Real Estate Credit Investments PCC Limited (the "Company") today announces that all of the resolutions proposed at the Extraordinary General Meeting convened today to give effect to, inter alia, the Placing Programme at £1.522 per New Core Share were duly passed.

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

Application has been made for 32,851,511 New Core Shares to be admitted to trading on the London Stock Exchange and dealings are expected to commence on 12 November 2013.

Terms set out in this announcement but not defined are as defined in the Prospectus dated 16 October 2013.

-ENDS-

For further information:

Cheyne Capital Management LLP Shamez Alibhai/Richard Lang Tel: [phone]
Liberum Capital (Sponsor, Financial Adviser and Bookrunner) Chris Bowman / Richard Bootle Tel:  [phone]

 

END

 

 

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