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: 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 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 USUSD
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
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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