We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Real Estate Credit Investments Limited | LSE:RECI | London | Ordinary Share | GB00B0HW5366 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.43% | 116.00 | 116.00 | 116.50 | 117.50 | 116.00 | 117.00 | 1,145,411 | 16:27:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 30.67M | 20.55M | 0.0896 | 12.95 | 266.03M |
TIDMRECI TIDMTTM TIDMTTM
RNS Number : 9482I
Real Estate Credit Investments Ltd
29 November 2018
29 November 2018
Real Estate Credit Investments Limited
(the "Company")
Result of Extraordinary General Meeting
The Board of Directors of the Company is pleased to announce that, at the Extraordinary General Meeting of the Company held today (the "EGM"), the resolution in connection with the proposed Placing Programme, details of which were set out in the Notice of Extraordinary General Meeting included in the circular dated 2 November 2018 (the "Circular"), was duly passed by the Ordinary Shareholders.
In accordance with LR 9.6.18, details of the resolution passed at the EGM is as follows:
Resolution Votes for (including Against Withheld Discretionary) Extraordinary Resolution THAT, without prejudice to any authorities granted to the Directors at the annual general meeting on 18 September 2018, the Directors be and are hereby authorised to allot and issue equity securities (within the meaning of the Articles) for cash pursuant to article 5 of the Articles or by way of a sale of treasury shares as if article 6 of the Articles did not apply to any such allotment and issue, provided that this power shall be limited to the allotment and issue as described in the Prospectus of up to an aggregate number of 100 million New Ordinary Shares under the Placing Programme and that such disapplication authority shall expire on 2 November 2019, being the day after the end of the Placing Programme (unless previously renewed, varied or revoked by the Company in general meeting), save that the Company shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted and issued after such expiry and the Directors shall be entitled to allot and issue equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired. 72,494,552 2,758,645 2,951 --------------------- ------------ ---------
Capitalised terms used in this announcement and not otherwise defined shall have the meanings ascribed to them in the Circular.
For further information please contact:
Cheyne Capital Management (UK) LLP +44 (0)20 7968 7482 Nicole Von Westenholz (Investor Relations) Liberum Capital Limited (Sponsor and Bookrunner) +44 (0)20 3100 2222 Shane Le Prevost Richard Crawley Richard Bootle Laura Hamilton
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
MSCFEUFLUFASEFF
(END) Dow Jones Newswires
November 29, 2018 09:23 ET (14:23 GMT)
1 Year Real Estate Credit Inves... Chart |
1 Month Real Estate Credit Inves... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions