Notice of AGM
Updated : 12:30
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 ISIN: MU0473N00036 LEI: 21380084LCGHJRS8CN05 ("Grit" or the "Company" or the "Group") |
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting ("AGM") of shareholders of Grit will be held at 1:00 p.m. Mauritian time (9:00 a.m. UK time) on Monday, 28 December 2020 at 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius to transact the business as set out in the notice of the AGM.
The notice of AGM is available on the Company's website at https://grit.group/results-centre/. 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 Monday, 21 December 2020, with the last day to trade being Wednesday, 16 December 2020.
The Board wishes to inform the shareholders and the general public that the Integrated Annual Report and Audited Financial Statements for the year ended 30 June 2020 are still being finalised and will be approved at a later stage at a special meeting of shareholders.
By Order of the Board
30 November 2020
FOR FURTHER INFORMATION, PLEASE CONTACT:
Grit Real Estate Income Group Limited | |
Bronwyn Corbett, Chief Executive Officer | +230 269 7090 |
Darren Veenhuis, Chief Strategy Officer and Head of Investor Relations | +44 779 512 3402 |
Maitland/AMO - Communications Adviser | |
James Benjamin | +44 20 7379 5151 |
Jason Ochere | |
finnCap Ltd - UK Financial Adviser | |
William Marle/Giles Rolls/Matthew Radley (Corporate Finance) | +44 20 7220 5000 |
Mark Whitfeld/Pauline Tribe (Sales) | +44 20 3772 4697 |
Monica Tepes (Research) | +44 20 3772 4698 |
Perigeum Capital Ltd - SEM Authorised Representative and Sponsor | |
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$ 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 net total shareholder return inclusive of NAV growth of 12.0% p.a.*
The Company currently holds a primary listing on the Main Market of the London Stock Exchange (LSE: GR1T), while its listing on the Official Market of the Stock Exchange of Mauritius Ltd is termed as a secondary listing (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: Peter Todd+ (Chairman), Bronwyn Corbett (Chief Executive Officer)*, Leon van de Moortele (Chief Financial Officer)*, Jonathan Crichton+, Sir Samuel Esson Jonah+, Nomzamo Radebe, Catherine McIlraith+, David Love+, and Bright Laaka (Permanent Alternate Director to Nomzamo Radebe).
(* Executive Director) (+ independent Non-Executive Director)
Company secretary: Intercontinental Fund Services Limited
Registered office address: c/o Intercontinental Fund Services Limited, Level 5, Alexander House, 35 Cybercity, Ebène 72201, Mauritius
Registrar and transfer agent (Mauritius): Intercontinental Secretarial Services Limited
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 LSE Listing Rules, SEM Listing Rules 11.3 and 11.16 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board accepts full responsibility for the accuracy of the information contained in this communication.
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