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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Grit Real Estate Income Group Limited | LSE:GR1T | London | Ordinary Share | GG00BMDHST63 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 20.00 | 19.00 | 21.00 | 20.00 | 20.00 | 20.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 56.54M | -23.63M | -0.0478 | -4.18 | 98.97M |
TIDMGR1T
RNS Number : 4788T
Grit Real Estate Income Group
24 November 2021
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 THE ANNUAL 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 Thursday, 4 November 2021, which, inter alia, notified Shareholders of the annual general meeting to be held on Monday, 29 November 2021 at 1 p.m. Mauritian time (9 a.m. UK time) at the offices of the Company, 3(rd) Floor, La Croisette Shopping Centre, Grand Baie, Mauritius (the "AGM") to transact the business set out in the Notice of AGM mailed to Shareholders on 29 October 2021, and which is also available on the Company's website at: https://grit.group/financial-results/ (the "Notice").
Shareholders who are unable to attend the AGM in person are encouraged to dial in to the AGM through the details set out below in order to listen in to the business of the AGM virtually. To obtain the dial-in details, 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 ).
Please note that any such participation via the dial-in facility shall constitute formal attendance in relation to the AGM and Shareholders will be able to take avail of the call facilities to participate in the proceedings and to ask questions remotely. Shareholders attending virtually however, will not be able to speak or vote on any resolutions through the call facility. Such Shareholders are therefore encouraged to submit their votes for the AGM in advance or be represented at the AGM by a proxy by following the process set out in the Notice.
By Order of the Board
24 November 2021
FOR FURTHER INFORMATION, PLEASE CONTACT:
Grit Real Estate Income Group Limited Bronwyn Knight, Chief Executive Officer +230 269 7090 Darren Veenhuis, Chief Strategy Officer and Investor Relations +44 779 512 3402 Maitland/AMO - Communications Adviser James Benjamin +44 7747 113 930 Grit-maitland@maitland.co.uk finnCap Ltd - UK Financial Adviser William Marle / Teddy Whiley (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 Capital Markets Brokers Ltd - Mauritian Sponsoring Broker Neetusha Aubeeluck +230 402 0285
NOTES:
Grit Real Estate Income Group Limited is the 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 holds its primary listing on the Main Market of the London Stock Exchange (LSE: GR1T and a secondary listing on the Stock Exchange of Mauritius (SEM: DEL.N0000).
Further information on the Company is available at http://grit.group/
* These are targets only and not a profit forecast and there can be no assurance that they 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 Knight (Chief Executive Officer)*, Leon van de Moortele (Chief Financial Officer)*, David Love+, Sir Samuel Esson Jonah+, Nomzamo Radebe, Catherine McIlraith+, Jonathan Crichton+, Cross Kgosidiile+ and Bright Laaka+ (Permanent Alternate Director to Nomzamo Radebe).
(* Executive Director) (+ independent Non-Executive Director)
Company secretary : Intercontinental Fund Services Limited
Registered address : PO Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey GY1 4HP
Registrar and transfer agent (Mauritius) : Intercontinental Secretarial Services Limited
UK Transfer secretary : Link Asset Services Limited
SEM authorised representative and sponsor : Perigeum Capital Ltd
This notice is issued pursuant to the FCA Listing Rules and 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.
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
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(END) Dow Jones Newswires
November 24, 2021 07:32 ET (12:32 GMT)
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