TIDMRECI
RNS Number : 6583M
Real Estate Credit Investments Ltd
15 September 2023
This announcement contains inside information.
Date and time of release: 15 September 2023, immediate
release
Real Estate Credit Investments Limited
Result of the Annual General Meeting
The Directors of Real Estate Credit Investments Limited ("RECI"
or the "Company"), are pleased to announce the results of voting at
the annual general meeting of the Company held at 10:30 AM on
Friday, 15 September 2023 at East Wing, Trafalgar Court, Les
Banques, St. Peter Port, Guernsey, GY1 3PP (the "AGM" or the
"Meeting").
The notice of the AGM and proposed agenda and resolutions were
circulated to shareholders and announced to the market on 09 August
2023.
Each of the resolutions proposed at the AGM was duly passed.
Voting was conducted by way of a poll on each of the resolutions
put to the Meeting. This is seen as best practice as it gives all
shareholders the opportunity to participate in the decision-making
of the Company and have their votes recorded even if they are
unable to attend the Meeting in person.
Total votes of 97,914,368 were cast at the AGM. The results of
the voting are noted as follows:
In
Favour Discretion Against Withheld
Resolution Votes %age Items Votes %age Items Votes %age Items Votes Items
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
1 97,895,873 99.99 82 0 0 0 7,741 0.01 1 10,754 2
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
2 79,667,218 81.42 79 0 0 0 18,179,696 18.58 8 67,454 5
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
3 97,851,943 99.97 82 0 0 0 25,871 0.03 3 36,554 4
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
4 78,945,895 80.66 77 0 0 0 18,925,488 19.34 12 42,985 6
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
5 79,652,096 81.38 80 0 0 0 18,219,287 18.62 9 42,985 6
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
6 79,652,096 81.38 80 0 0 0 18,219,287 18.62 9 42,985 6
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
7 79,652,096 81.38 80 0 0 0 18,219,287 18.62 9 42,985 6
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
8 96,942,807 99.02 74 0 0 0 960,807 0.98 14 10,754 2
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
9 97,895,873 99.99 82 0 0 0 7,741 0.01 1 10,754 2
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
1 0 97,132,870 99.21 79 0 0 0 770,744 0.79 7 10,754 2
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
11 97,284,989 99.37 79 0 0 0 618,625 0.63 11 10,754 2
----------- ------- ------ ------ ----------- ------ ----------- -------- ------ --------- ------
A copy of this announcement will be available on the Company's
website and, in accordance with Listing Rule 9.6.2 and Listing Rule
9.6.3, the full text of the resolutions passed at the AGM may be
found in the Notice of AGM published on 09 August 2023 available
from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Notes:
1. Defined terms used in this announcement shall bear the meanings given in the AGM Circular .
2. Ordinary resolutions are passed if more than 50% of votes are
cast in favour of the resolution; special resolutions are passed if
more than 75% of votes are cast in favour of the resolution.
3. The Discretionary votes received were voted in favour of each resolution.
4. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
particular resolution.
For further information, please contact:
Richard Crawley / Edward Mansfield +44 (0)20 3100
Broker: (Liberum Capital) 2222
+44 (0)20 7968
Investment Manager: Richard Lang (Cheyne) 7328
END
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END
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