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Grit Real Estate Inc - Results of Special Meeting

RNS Number : 1282B
Grit Real Estate Income Group
18 September 2018
 

GRIT REAL ESTATE INCOME GROUP LIMITED

(Registered by continuation in the Republic of Mauritius)

(Registration number: C128881 C1/GBL)

LSE share code: GR1T

SEM share code: DEL.N0000

JSE share code: GTR

ISIN: MU0473N00036

("Grit" or the "Company")

 

                                              

 

 

 

RESULTS OF SPECIAL MEETING

 

Shareholders are hereby advised that at the special meeting of the Company held at 12 p.m. Mauritian time (10 a.m. South African time and 9 a.m. UK time) today, 18 September 2018 ("SM") (in terms of the notice of special meeting dispatched to shareholders on 17 August 2018), the resolution tabled thereat was passed by the requisite majority of Grit shareholders.

 

Details of the results of voting at the SM are as follows:

 

-       total number of Grit shares that could have been voted at the SM: 306 396 035

-       total number of Grit shares that were present/represented at the SM: 249,351,128 being 81.38% of total number of Grit shares that could have been voted at the SM.

 

Resolution

 proposed at the SM

Votes for resolution as a percentage of total number of shares voted at SM (%)

Votes against resolution as a percentage of total number of shares voted at SM (%)

Number of shares voted at SM

Number of shares voted at SM as a percentage of shares in issue (%)

Number of shares abstained as a percentage of shares in issue (%)

Ordinary Resolution Number 1:

Appointment of PwC Mauritius


100

 

-

 

249,351,128

 

81.38

 

-

 

By order of the Board

 

18 September 2018

 

For further information please contact:

 

SEM Authorised Representative and Sponsor

JSE Sponsor

UK Financial Adviser

Perigeum Capital Ltd

PSG Capital

finnCap Ltd

Grit Real Estate Income Group Limited

 

 

Bronwyn Corbett, Chief Executive Officer

+230 269 7090

 

Leon van de Moortele, Chief Financial Officer

+230 269 7090

 

 

 

 

finnCap Ltd - UK Financial Adviser

 

 

William Marle / Scott Mathieson / Matthew Radley (Corporate Finance)

+44 20 7220 5000

 

Mark Whitfeld (Sales)

+44 20 3772 4697

 

Monica Tepes (Research)

+44 20 3772 4698

 


Citigate Dewe Rogerson - Financial PR

 

 

Jos Bieneman / David Westover / Ellen Wilton

+44 20 7638 9571

 

 

 

 

 

Perigeum Capital Ltd - SEM authorised representative and sponsor

 

 

Shamin A. Sookia

+230 402 0894

 

Kesaven Moothoosamy

+230 402 0898

 

 

 

 

PSG Capital - JSE Sponsor and Corporate Adviser

 

 

David Tosi

+27 21 887 9602

 

           

 

Directors: Peter Todd+ (Chairman), Bronwyn Corbett (Chief Executive Officer)*, Leon van de Moortele (Chief Financial Officer)*, Ian Macleod+, Paul Huberman+, Matshepo More, Nomzamo Radebe and Catherine McIlraith+

(* executive director) (+ independent non-executive director)

Company secretary: Intercontinental Fund Services Limited

Registered address: Level 5, Alexander House, 35 Cybercity, Ebène, 72201, Mauritius

Transfer secretary (South Africa): Computershare Investor Services Proprietary Limited

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

Corporate advisor and JSE sponsor: PSG Capital Proprietary Limited 

Sponsoring Broker: Axys Stockbroking Ltd

SEM authorised representative and sponsor: Perigeum Capital Ltd

 

This notice is issued pursuant to the LSE Listing Rules, JSE Listings Requirements, SEM Listing Rule 11.3 and the Mauritian Securities Act 2005.  The Board of the Company accepts full responsibility for the accuracy of the information contained in this communiqué.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Grit Real Estate Income Group

Price: 0.82

Market: LSE
Market Cap: $250.55 m
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