Real Estate Credit Inv. PCC Ltd Notice of AGM (4702H)
18 August 2016 - 7:01AM
UK Regulatory
TIDMRECI TIDMRECP TIDMTTM
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:
Richard Bootle / Richard +44 (0)20
Broker: Crawley (Liberum Capital) 3100 2222
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Investor +44 (0)20
Relations: Nicole Von Westenholz (Cheyne) 7968 7482
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This information is provided by RNS
The company news service from the London Stock Exchange
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August 18, 2016 02:01 ET (06:01 GMT)