Real Estate Credit Inv. PCC Ltd Result of AGM (7458V)
11 August 2015 - 11:57PM
UK Regulatory
TIDMRECI TIDMRECP TIDMTTM
RNS Number : 7458V
Real Estate Credit Inv. PCC Ltd
11 August 2015
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR
INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES,
AUSTRALIA, CANADA OR JAPAN.
11 August 2015
REAL ESTATE CREDIT INVESTMENTS PCC LIMITED (THE "COMPANY")
RESULT OF THE ANNUAL GENERAL MEETING
The Board of Directors of the Company is pleased to announce
that, at the Annual General Meeting of the Company held today (the
"AGM"), all resolutions were approved by shareholders on a show of
hands.
As previously announced on 2 July, Mr Talmai Morgan had
indicated his intention to stand down from the conclusion of the
AGM and, accordingly, he retired from the Board immediately
following today's meeting. At the AGM, Bob Cowdell, Chairman of
RECI, thanked Talmai for his loyal and valuable service to the
Company over the ten years since its launch in 2005.
-ENDS-
For further information please contact:
Public Relations: James MacFarlane +44(0)20 3540 6455
Investor Relations: Nicole Von Westenholz +44(0)20 7968
7482
This information is provided by RNS
The company news service from the London Stock Exchange
END
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