Circ re. AGM of the Company

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                     [phone]

Investor Relations:               Nicole von Westenholz       [phone]

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