Grit Real Estate Income Group Engagement with Shareholders (5503J)
05 December 2018 - 11:20PM
UK Regulatory
TIDMGR1T
RNS Number : 5503J
Grit Real Estate Income Group
05 December 2018
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")
GRIT ENGAGEMENT WITH SHAREHOLDERS
Shareholders are referred to the announcement released on the
Stock Exchange of Mauritius, the London Stock Exchange and the
Johannesburg Stock Exchange News Service on 29 November 2018
detailing the results of the votes at the Annual General Meeting of
Grit held on 29 November 2018 ("AGM"), in terms of which
shareholders were advised that ordinary resolution number 7
relating to the non-binding advisory vote on the remuneration
policy of the Company and ordinary resolution number 8 relating to
the non-binding advisory vote on the Company's implementation of
the remuneration policy were passed by 58.93% and 58.76%,
respectively, of the votes exercised by shareholders present in
person or represented by proxy at the AGM. Grit therefore invites
those shareholders who voted against ordinary resolution number 7
and ordinary resolution number 8 at the AGM ("Dissenting
Shareholders") to engage with the Company as follows:
-- Dissenting Shareholders are invited to provide their
concerns/queries on the remuneration policy and the implementation
thereof and their contact details to Darren Veenhuis (Head of
Investor Relations) at darren@grit.group by no later than 1:00 p.m.
Mauritian time (11:00 a.m. South African time and 9:00 a.m. United
Kingdom time) on Wednesday, 12 December 2018; and
-- thereafter, Grit will contact each Dissenting Shareholder in order to arrange one-on-one meetings/telecons with such Dissenting Shareholders in order to address their concerns/queries on the remuneration policy and the implementation thereof.
Any corrective actions and/or changes to the remuneration policy
that result from the interactions with the Dissenting Shareholders
will be communicated to all shareholders in due course.
By order of the Board
5 December 2018
SEM Authorised Representative JSE Sponsor and Corporate UK Financial Adviser
and Sponsor Adviser
Perigeum Capital PSG Capital finnCap
Grit Real Estate Income Group Limited
Bronwyn Corbett, Chief Executive Officer +230 269 7090
Leon van de Moortele, Chief Financial Officer +230 269 7090
Darren Veenhuis, Head of Investor Relations +44 779 512 3402
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(+) , Matshepo More, Nomzamo Radebe, Catherine McIlraith(+)
and David Love(+)
(* executive director) ((+) independent non-executive
director)
Company secretary: Intercontinental Fund Services Limited
Registered address: c/o Intercontinental Fund Services Limited,
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 Limited
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.
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.
END
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