REG - Grit Real Estate Inc - Results of the General Meeting

Grit Real Estate IncomeAnnouncement

07/10/2022 13:30

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RNS Number : 2177C  Grit Real Estate Income Group  07 October 2022

GRIT REAL ESTATE INCOME GROUP LIMITED

(Registered in Guernsey)

(Registration number: 68739)

LSE share code: GR1T

SEM share code: DEL.N0000

ISIN: GG00BMDHST63

LEI: 21380084LCGHJRS8CN05

("Grit" or the "Company" and, together with its subsidiaries, the "Group")

 

 

RESULTS OF THE GENERAL MEETING

 

The board of Directors of Grit Real Estate Income Group Limited (the "Board")
is pleased to announce that at the general meeting of the Company ("GM") held
at 12 p.m. Mauritian time (9 a.m. UK time) today, Friday, 7 October 2022, at
3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius, all
resolutions were passed by the Company's shareholders. The detailed results of
the voting, are as follows:

 

 Resolutions proposed at the GM                                                 Votes in favour resolution as a percentage of total number of shares voted at  Votes against resolution as a percentage of total number of shares voted at GM  Number of shares voted at GM  Number of shares voted at GM as a percentage of shares in issue  Number of shares abstained as a percentage of shares in issue
                                                                                GM

                                                                              (rounded to 2 decimal place)*                                                                                 (rounded to 2 decimal place)*                                    (rounded to 2 decimal place)*
                                                                                (rounded to 2 decimal place)*
 Special resolution number 1:                                                   96.37%                                                                         3.63%                                                                           417,943,505                   84.42%                                                           Nil

 Authority to allot, issue or sell shares for cash on a non pre-emptive basis

 Special resolution number 2:                                                   95.89%                                                                         4.11%                                                                           417,943,505                   84.42%                                                           Nil

 Authority to sell shares from treasury for cash on a non pre-emptive basis

 

*     Percentages are expressed as a proportion of the total votes cast
(which does not include votes withheld).

 

 

In accordance with Listing Rule 9.6.2 of the UK Financial Conduct Authority
("FCA"), a copy of the resolutions passed at the GM has been submitted to the
FCA via the National Storage Mechanism and will shortly be available to the
public for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

By Order of the Board

 

7 October 2022

 

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 Grit Real Estate Income Group Limited
 Bronwyn Knight, Chief Executive Officer                           +230 269 7090
 Darren Veenhuis, Investor Relations                               +44 779 512 3402

 Maitland/amo - Communications Adviser
 James Benjamin                                                    +44 7747 113 930 / +44 20 7379 5151
 Alistair de Kare-Silver                                           Grit-maitland@maitland.co.uk

 finnCap Ltd - UK Financial Adviser
 William Marle/Teddy Whiley (Corporate Finance)                    +44 20 7220 5000
 Mark Whitfeld/Pauline Tribe (Sales)                               +44 20 3772 4697
 Monica Tepes (Research)                                           +44 20 3772 4698

 Perigeum Capital Ltd - SEM Authorised Representative and Sponsor
 Shamin A. Sookia                                                  +230 402 0894
 Kesaven Moothoosamy                                               +230 402 0898

 Capital Markets Brokers Ltd - Mauritian Sponsoring Broker
 Elodie Lan Hun Kuen                                               +230 402 0280

 

NOTES:

Grit Real Estate Income Group Limited is the leading pan-African real estate
company focused on investing in, developing and actively managing a
diversified portfolio of assets in carefully selected African countries
(excluding South Africa). These high-quality assets are underpinned by
predominantly US$ and Euro denominated long-term leases with a wide range of
blue-chip multi-national tenant covenants across a diverse range of robust
property sectors.

 

The Company is committed to delivering strong and sustainable income for
shareholders, with the potential for income and capital growth.

 

The Company holds its primary listing on the Main Market of the London Stock
Exchange (LSE: GR1T) and a secondary listing on the Stock Exchange of
Mauritius (SEM: DEL.N0000).

 

Further information on the Company is available at http://grit.group/
(http://grit.group/)

 

Directors: Peter Todd+ (Chairman), Bronwyn Knight (Chief Executive Officer)*,
Leon van de Moortele (Chief Financial Officer)*, David Love+, Sir Samuel Esson
Jonah+, Nomzamo Radebe, Catherine McIlraith+, Jonathan Crichton+, Cross
Kgosidiile and Bright Laaka (Permanent Alternate Director to Nomzamo Radebe).

(* Executive Director) (+ independent Non-Executive Director)

 

Company secretary: Intercontinental Fund Services Limited

Registered address: PO Box 186, Royal Chambers, St Julian's Avenue, St Peter
Port, Guernsey GY1 4HP

Registrar and transfer agent (Mauritius): Intercontinental Secretarial
Services Limited

UK Transfer secretary: Link Asset Services Limited

SEM authorised representative and sponsor: Perigeum Capital Ltd

Mauritian sponsoring broker: Capital Markets Brokers Ltd

 

 

This notice is issued pursuant to the FCA Listing Rules and SEM Listing Rule
15.24 and the Mauritian Securities Act 2005.  The Board of the Company
accepts full responsibility for the accuracy of the information contained in
this communiqué.

 

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