Last checked at 15 Jun 2021 13:30
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 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 Monday, 17 May 2021, which, inter alia, notified Shareholders of a general meeting to be held on Thursday, 17 June 2021 at 1 p.m. Mauritian time (10 a.m. UK time) at the offices of the Company, 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius (the "General Meeting") and of the circular distributed to Shareholders on Monday, 17 May 2021 (the "Circular").
Shareholders who are unable to attend the General Meeting in person are encouraged to dial in to the General Meeting through the details set out below in order to listen in to the business of the General Meeting. Please note that any such participation via the dial in facility will not constitute formal attendance in relation to the General Meeting and Shareholders will not be able to speak, ask questions or vote on any resolutions through that facility.
Such Shareholders are therefore encouraged to submit their votes for the General Meeting in advance or be represented at the General Meeting by following the process set out in the Circular, a copy of which is also available on the Company's website (https://grit.group/documents-circulars/).
If a Shareholder who is unable to attend the General Meeting has any question relating to the business of the General Meeting or a question for the board of directors of Grit (the "Board") that he/she had been planning to ask at the General Meeting, please send it by email no later than 1 p.m. Mauritian time (10 a.m. UK time) on Wednesday, 16 June 2021 to grit@intercontinentaltrust.com. To the extent these questions have not already been covered in the Circular, the Board will respond to them in a Q&A, which will be posted on the Company's website, following the General Meeting.
Shareholders may dial in to the General Meeting through the Zoom App or website https://intercontinentaltrust.zoom.us/j/88405685788. The Zoom App can be downloaded from either the Apple App Store or Google Play Store. The meeting ID number for the General Meeting is 884 0568 5788.
Shareholders can also dial in via the following numbers, using the meeting extension number:
South Africa: +27 87 550 3946 or +27 87 551 7702
United Kingdom: +44 203 481 5237 or +44 208 080 6591
The dial in details to the General Meeting set out above are all passcode protected. To obtain the passcode, 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).
By Order of the Board
15 June 2021
FOR FURTHER INFORMATION PLEASE CONTACT:
Grit Real Estate Income Group Limited |
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Bronwyn Knight, Chief Executive Officer | IR@Grit.group |
Darren Veenhuis, Chief Strategy Officer |
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Maitland/AMO - Communications Adviser |
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James Benjamin | +44 7747 113 930 |
| Grit-maitland@maitland.co.uk |
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finnCap Ltd - UK Financial Adviser & Broker |
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William Marle / Giles Rolls / Teddy Whiley (Corporate Finance) | +44 20 7220 5000 |
Mark Whitfeld / Pauline Tribe (Sales) | +44 20 3772 4697 |
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 |
Kesaven Moothoosamy | +230 402 0898 |
NOTES:
Grit Real Estate Income Group Limited is a 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 Dollar 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 a net total shareholder return inclusive of net asset value growth of 12.0%+ per annum.*
The Company currently holds a primary listing on the Premium segment of the Main Market of the London Stock Exchange (LSE: GR1T)), and a secondary listing on the Official Market of the Stock Exchange of Mauritius Ltd (SEM: DEL.N0000).Further information on the Company is available at http://grit.group/
* | This is a target only and not a profit forecast and there can be no assurance that it 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:
Directors: Peter Todd+ (Chairman), Bronwyn Knight (Chief Executive Officer)*, Leon van de Moortele (Chief Financial Officer)*, Jonathan Crichton+, Sir Samuel Esson Jonah+, Nomzamo Radebe, Catherine McIlraith+, David Love+, Cross Kgosidiile+ and Bright Laaka (Permanent Alternate Director to Nomzamo Radebe).
(* Executive Director) (+ independent Non-Executive Director)
Company secretary: Intercontinental Fund Services Limited
Company secretary address: Level 5, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius
Registered office address: PO Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey GY1 4HP
Registrar and transfer agent (Mauritius): Intercontinental Secretarial Services Ltd
SEM Sponsoring broker: Capital Markets Brokers Ltd
SEM authorised representative and sponsor: Perigeum Capital Ltd
UK Transfer secretary: Link Assets Services Limited
This notice is issued pursuant to the FCA Listing Rules, 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.