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

RAGSFSFDFFISEIA

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