Last checked at 31 Oct 2018 12:00
GRIT REAL ESTATE INCOME GROUP LIMITED (Registered by continuation in the Republic of Mauritius) (Registration number: C128881 C1/GBL) SEM share code: DEL.N0000 JSE share code: GTR LSE share code: GR1T ISIN: MU0473N00036 ("Grit" or "the Company") |
|
NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND CHANGE TO THE BOARD
Notice is hereby given that the annual general meeting ("AGM") of shareholders of Grit will be held at 1:00 p.m. Mauritian time (11:00 a.m. South African time and 9:00 a.m. UK time) on Thursday, 29 November 2018 at 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius to transact the business as set out in the notice of the AGM. The Company's integrated annual report and the notice of the AGM were distributed to shareholders today, 31 October 2018.
The Company's audited annual financial statements for its financial year ended 30 June 2018 are contained in the integrated annual report distributed to shareholders and contain no changes to the audited abridged consolidated financial statements for the year ended 30 June 2018, as published by the Company on the Regulatory Information Service of the London Stock Exchange ("LSE"), Stock Exchange News Service of the JSE Limited ("JSE") and the website of the Stock Exchange of Mauritius Ltd ("SEM") on 26 September 2018.
Grit's integrated annual report, including the audited annual financial statements for its financial year ended 30 June 2018, and the notice of AGM are also available on the Company's website at http://grit.group/financial-results/ and http://grit.group/sens/.The date on which shareholders must be recorded as such in the share register to be eligible to attend and vote at the AGM is Friday, 23 November 2018, with the last day to trade being Tuesday, 20 November 2018.
The shareholders are further informed that Mr. Paul Huberman has advised the Company that he does not wish to seek re-election to the Grit board of directors ("Board") at the AGM. Paul joined the Board to help Grit through the London IPO process which concluded successfully in July 2018. However, he has found the time and travel commitments more than anticipated and accordingly has decided not to stand for re-election. The Company would like to thank Paul for his contribution to the London IPO process and to Grit's continued success more generally and wish him well for the future. Grit intends to appoint a replacement UK based non-executive director in the coming months.
By order of the Board
31 October 2018
SEM Authorised Representative and Sponsor | JSE Sponsor and Corporate Adviser | 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
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 Rules 11.3 and 11.16 and the Mauritian Securities Act 2005. The Board of the Company accepts full responsibility for the accuracy of the information contained in this communiqué.