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Grit Real Estate Income Group Limited's shareholders passed all resolutions at a General Meeting held on October 7, 2022. A total of 417,943,505 shares, representing 84.42% of shares in issue, were voted for resolutions including the authority to allot/issue/sell shares for cash on a non-pre-emptive basis and to sell shares from treasury for cash on a non-pre-emptive basis. These resolutions received 96.37% and 95.89% of votes in favour, respectively.
| Date | 7 Oct 2022 |
| Time | 13:25:01 |
| Category | AGMs and other meetings |
| ID | 2177C |
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:
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Resolutions proposed at the GM |
Votes in favour resolution as a percentage of total number of shares voted at GM (rounded to 2 decimal place)* |
Votes against resolution as a percentage of total number of shares voted at GM (rounded to 2 decimal place)* |
Number of shares voted at GM |
Number of shares voted at GM as a percentage of shares in issue (rounded to 2 decimal place)* |
Number of shares abstained as a percentage of shares in issue (rounded to 2 decimal place)* |
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Special resolution number 1: Authority to allot, issue or sell shares for cash on a non pre-emptive basis
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96.37% |
3.63% |
417,943,505 |
84.42% |
Nil |
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Special resolution number 2: Authority to sell shares from treasury for cash on a non pre-emptive basis
|
95.89% |
4.11% |
417,943,505 |
84.42% |
Nil |
* 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.
By Order of the Board
7 October 2022
FOR FURTHER INFORMATION, PLEASE CONTACT:
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Grit Real Estate Income Group Limited |
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Bronwyn Knight, Chief Executive Officer |
+230 269 7090 |
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Darren Veenhuis, Investor Relations |
+44 779 512 3402 |
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Maitland/amo - Communications Adviser |
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James Benjamin |
+44 7747 113 930 / +44 20 7379 5151 |
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Alistair de Kare-Silver |
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finnCap Ltd - UK Financial Adviser |
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William Marle/Teddy Whiley (Corporate Finance) |
+44 20 7220 5000 |
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Mark Whitfeld/Pauline Tribe (Sales) |
+44 20 3772 4697 |
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Monica Tepes (Research) |
+44 20 3772 4698 |
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Perigeum Capital Ltd - SEM Authorised Representative and Sponsor |
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Shamin A. Sookia |
+230 402 0894 |
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Kesaven Moothoosamy |
+230 402 0898 |
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Capital Markets Brokers Ltd - Mauritian Sponsoring Broker |
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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/
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.