Grit Real Estate Income Group Dial in details for the Annual General Meeting (4788T)
November 24 2021 - 7:32AM
UK Regulatory
TIDMGR1T
RNS Number : 4788T
Grit Real Estate Income Group
24 November 2021
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")
DIAL IN DETAILS FOR THE ANNUAL GENERAL MEETING
Shareholders of Grit (" Shareholders ") are referred to the
announcement released on the website of the Stock Exchange of
Mauritius Ltd ("SEM") and the Regulatory Information Service of the
London Stock Exchange ("LSE") on Thursday, 4 November 2021, which,
inter alia, notified Shareholders of the annual general meeting to
be held on Monday, 29 November 2021 at 1 p.m. Mauritian time (9
a.m. UK time) at the offices of the Company, 3(rd) Floor, La
Croisette Shopping Centre, Grand Baie, Mauritius (the "AGM") to
transact the business set out in the Notice of AGM mailed to
Shareholders on 29 October 2021, and which is also available on the
Company's website at: https://grit.group/financial-results/ (the
"Notice").
Shareholders who are unable to attend the AGM in person are
encouraged to dial in to the AGM through the details set out below
in order to listen in to the business of the AGM virtually. To
obtain the dial-in details, Shareholders on the Mauritian register
will need to email Intercontinental Secretarial Services Limited (
grit@intercontinentaltrust.com ) and Shareholders on the UK
register will need to email Link Assets Services Limited (
meetingsadvisoryteam@linkgroup.co.uk ).
Please note that any such participation via the dial-in facility
shall constitute formal attendance in relation to the AGM and
Shareholders will be able to take avail of the call facilities to
participate in the proceedings and to ask questions remotely.
Shareholders attending virtually however, will not be able to speak
or vote on any resolutions through the call facility. Such
Shareholders are therefore encouraged to submit their votes for the
AGM in advance or be represented at the AGM by a proxy by following
the process set out in the Notice.
By Order of the Board
24 November 2021
FOR FURTHER INFORMATION, PLEASE CONTACT:
Grit Real Estate Income Group Limited
Bronwyn Knight, Chief Executive Officer +230 269 7090
Darren Veenhuis, Chief Strategy Officer and Investor
Relations +44 779 512 3402
Maitland/AMO - Communications Adviser
James Benjamin +44 7747 113 930
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
Neetusha Aubeeluck +230 402 0285
NOTES:
Grit Real Estate Income Group Limited is the leading pan-African
real estate company focused on investing in 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 is targeting net total shareholder return
inclusive of NAV growth of 12.0%+ p.a.*
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/
* These are targets only and not a profit forecast and there can
be no assurance that they will be met. Any forward-looking
statements and the assumptions underlying such statements are the
responsibility of the Board of Directors and have not been reviewed
or reported on by the Company's external auditors.
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
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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END
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