Business
Clarification Announcement: Notice of AGM 2018
Clarification Announcement: Notice of AGM 2018.
About this update from Grit Real Estate Income Group Limited
[{"type":"text","content":"\n \nRNS Number : 5114I Grit Real Estate Income Group 26 November 2018 \n\n\n\n\n\nGRIT REAL ESTATE INCOME GROUP LIMITED\n(Registered by continuation in the Republic of Mauritius)\n(Registration number: C128881 C1/GBL)\nSEM share code: DEL.N0000\nJSE share code: GTR\nLSE share code: GR1T\nISIN: MU0473N00036\n(\"Grit\" or \"the Company\")\n\n\n \n\n\n\n\n\n \n\n \n\nCLARIFICATION ANNOUNCEMENT: 2018 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS\n \n\n \nShareholders are referred to Grit's 2018 notice of annual general meeting of shareholders (\"Notice of AGM\") distributed to shareholders on Wednesday, 31 October 2018. \nShareholders are advised that the Company wishes to amend item (i) of special resolution number 1 (general authority to issue shares for cash on a non-pre-emptive basis) (\"Special Resolution Number 1\") set out in the Notice of AGM by replacing the number \"88 640 128\" with the number \"30 639 603\" and replacing the percentage \"29.9%\" with \"10%\" such that item (i) of Special Resolution Number 1 reads as follows:\n\"(i) this authority shall be limited to the issue or sale of up to 30 639 603 Shares, being 10% of the issued share capital at the date of this notice;\"\nThe updated Notice of AGM is available on the Company's website at http://grit.group/sens/.\nBy order of the Board\n26 November 2018\n \n\n\n\n\nSEM Authorised Representative and Sponsor \n\n\nJSE Sponsor and Corporate Adviser\n\n\nUK Financial Adviser\n\n\n \n\n\n\n\nPerigeum Capital Ltd \n\n\nPSG Capital \n\n\nfinnCap Ltd\n\n\n \n\n\n\n\nGrit Real Estate Income Group Limited\n\n\n \n\n\n\n\nBronwyn Corbett, Chief Executive Officer\n\n\n+230 269 7090\n\n\n\n\nLeon van de Moortele, Chief Financial Officer\n\n\n+230 269 7090\n\n\n\n\n \n\n\n \n\n\n\n\nfinnCap Ltd - UK Financial Adviser \n\n\n \n\n\n\n\nWilliam Marle / Scott Mathieson / Matthew Radley (Corporate Finance)\n\n\n+44 20 7220 5000\n\n\n\n\nMark Whitfeld (Sales)\n\n\n+44 20 3772 4697\n\n\n\n\nMonica Tepes (Research)\n\n\n+44 20...