Notice of AGM

RNS Number : 9564Z

Real Estate Credit Investments Ltd

12 August 2024

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 2024 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 2024 at East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 3PP.

Copies of the AGM Documents are attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/9564Z_1-2024-8-9.pdf
http://www.rns-pdf.londonstockexchange.com/rns/9564Z_2-2024-8-9.pdf

In accordance with LR 9.6.1 and LR 9.6.3, copies of the AGM Documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Broker:	Darren Vickers / Alex Collins (Panmure Liberum)	+44 (0)20 3100 2222
Investment Manager:	RECIIR@cheynecapital.com (Cheyne)	+44 (0)20 7968 7450

END

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOASSMFLUELSEEA

Notice of AGM - Real Estate Credit Investments Limited | RNS | Ticker