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:	[email protected] (Cheyne)	+44 (0)20 7968 7450

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