REG - Real Est Crd InvsLtd - Board Changes

Real Estate Credit InvestmentsAnnouncement

12/06/2024 12:30

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RNS Number : 1752S  Real Estate Credit Investments Ltd  12 June 2024

 

Real Estate Credit Investments Limited

(the "Company")

 

Board Changes

 

 

Real Estate Credit Investments Limited ("RECI" / "the Company") announces that
John Hallam, current Senior Independent Director, has notified the Company
that he wishes to step down from the Board at the Company's September AGM for
personal reasons.

 

Susie Farnon, independent non-executive director and Chair of the Audit &
Risk Committee, has been appointed to succeed John Hallam as Senior
Independent Director with immediate effect.

 

Bob Cowdell, Chairman of RECI commented: "I wish to thank John for his highly
valued contribution to the Company since 2016 and his diligence in carrying
out the roles of Chair of the Audit & Risk and the Remuneration Committees
and as Senior Independent Director. The Board has benefited greatly from his
broad experience and wise counsel and we wish him well for the future."

 

 

For further information please contact:

 

 Investment Manager:  RECIIR@cheynecapital.com (Cheyne)                    +44 (0)20 7968 7450
 Broker:              Darren Vickers / Edward Mansfield (Liberum Capital)  +44 (0)20 3100 2222

 

 

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