REG-Grit Real Estate Income Group Notice of AGM

Grit Real Estate IncomeAnnouncement

24/11/2023 11:00

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   Grit Real Estate Income Group (GR1T)
   Notice of AGM

   24-Nov-2023 / 11:00 GMT/BST

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   GRIT REAL ESTATE INCOME GROUP LIMITED

   (Registered in Guernsey)

   (Registration number: 68739)

   LSE share code: GR1T
                                                                             
   SEM share code (dual currency trading): DEL.N0000 (USD) / DEL.C0000(MUR)

   ISIN: GG00BMDHST63

   LEI: 21380084LCGHJRS8CN05

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

    

    

                        NOTICE OF ANNUAL GENERAL MEETING

    

    

   Notice is hereby  given to shareholders  of Grit that  the annual  general
   meeting ("AGM") will be held at 13h00 Mauritian time (09h00 United Kingdom
   time) on Monday,  18 December  2023 at  Unity Building,  The Precinct,  M2
   Junction, Grand Baie, Mauritius.

    

   The date on which shareholders must  be recorded in the share register  to
   be eligible to attend and vote at  the AGM is Thursday, 14 December  2023,
   with the last day to trade being Monday, 11 December 2023.

    

   The Notice of AGM 2023 and the  Form of Proxy were mailed to  shareholders
   or otherwise made available on Friday, 24 November 2023 and the Notice  of
   AGM 2023 is also available to  view and download on the Company's  website
   at:  1 https://grit.group/investor-relations/financial-results/.

    

   In accordance with Listing Rule 9.6.1,  copies of the documents have  been
   submitted to the Financial Conduct Authority and will shortly be available
   for    inspection    from    the    National    Storage    Mechanism    at
    2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    

   By Order of the Board

    

   24 November 2023

    

   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
                                                              
   Cavendish Capital Markets Limited – UK Financial Adviser
                                                              
    
   William Marle/Teddy Whiley (Corporate Finance)            +44 20 7220 5000
   Pauline Tribe (Sales)                                     +44 20 3772 4697
                                                              
   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 woman led
   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 dual currency trading secondary listing on
   the Stock Exchange of Mauritius (SEM: DEL.N0000 (USD) / DEL.C0000 (MUR)).

    

   Further information on the Company is available at  3 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+,  Catherine McIlraith+, Jonathan Crichton+,  Cross
   Kgosidiile and Lynette Finlay+.

   (* 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 Market 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, SEM Listing Rules
   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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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          GG00BMDHST63
   Category Code: NOA
   TIDM:          GR1T
   LEI Code:      21380084LCGHJRS8CN05
   Sequence No.:  287238
   EQS News ID:   1781561


    
   End of Announcement EQS News Service

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