Real Estate Credit Investments Ltd Notice of AGM (5185X)

TIDMRECI TIDMTTM TIDMTTM

RNS Number : 5185X

Real Estate Credit Investments Ltd

13 August 2018

This announcement contains inside information.

Date and time of release: 13 August 2018, 7.00am

REAL ESTATE CREDIT INVESTMENTS LIMITED

(the "Company")

Circular relating to Annual General Meeting of the Company

DOCUMENTS AVAILABLE FOR VIEWING

The Company announces that it is posting a circular containing a notice of the Company's 2018 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 18 September 2018 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:

http://www.recreditinvest.com/PDFs/2018/08/AR18NOM.pdf

http://www.recreditinvest.com/PDFs/2018/08/AR18PROXY.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:

 
                        Richard Bootle / Richard Crawley    +44 (0)20 3100 
 Broker:                 (Liberum Capital)                   2222 
                                                            +44 (0)20 7968 
 Investor Relations:    Nicole Von Westenholz (Cheyne)       7482 
                       ----------------------------------  ---------------

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END

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August 13, 2018 02:00 ET (06:00 GMT)

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