Real Estate Credit Investments Ltd Result of AGM (0505M)
16 Septiembre 2021 - 9:24AM
UK Regulatory
TIDMRECI
RNS Number : 0505M
Real Estate Credit Investments Ltd
16 September 2021
This announcement contains inside information.
Date and time of release: 16 September 2021, 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
Thursday 16 September 2021 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 12 August
2021.
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.
Bob Cowdell, the Chairman of RECI, commented:
"We remain grateful to our shareholders for their continuing
support of RECI. Their overwhelming mandate for continuation
endorses the Board and Cheyne's management of the Company during
the challenges presented by the Covid-19 pandemic and our
commitment to provide sustainable attractive returns for our
shareholders."
Total votes of 106,211,625 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
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
1 106,206,625 99.99 88 0 0 0 5,000 0.01 1 0 0
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
2 106,113,283 99.92 87 0 0 0 87,099 0.08 4 11,243 2
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
3 106,168,316 99.96 88 0 0 0 43,308 0.04 3 1 1
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
4 106,183,504 99.97 88 0 0 0 27,317 0.03 2 804 2
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
5 106,183,504 99.97 88 0 0 0 27,347 0.03 3 774 1
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
6 106,183,534 99.97 88 0 0 0 27,317 0.03 2 774 1
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
7 106,183,534 99.97 88 0 0 0 27,317 0.03 2 774 1
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
8 106,145,099 99.95 88 0 0 0 53,819 0.05 3 12,707 3
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
9 106,184,308 99.97 88 0 0 0 27,317 0.03 2 0 0
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
1 0 106,206,625 99.99 88 0 0 0 5,000 0.01 1 0 0
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
11 100,082,152 94.22 80 1,157 0.01 1 6,128,315 5.77 13 1 1
------------ ------- ------ ------ ----------- ------ ---------- -------- ------ --------- ------
A copy of this announcement will be available on the Company's
website and, in accordance with Listing Rule 9.6.2, the full text
of the resolutions passed at the AGM may be found in the Notice of
AGM published on 12 August 2021 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 / Darren Vickers +44 (0)20 3100
Broker: (Liberum Capital) 2222
+44 (0)20 7968
Investment Manager: Richard Lang (Cheyne) 7328
END
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