Last checked at 18 Sep 2018 12:00
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.