Business
Grit - Result of Annual General Meeting
Grit - Result of Annual General Meeting.
About this update from Grit Real Estate Income Group Limited
[{"type":"text","content":"\n \nRNS Number : 9347I Grit Real Estate Income Group 29 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\nRESULTS OF ANNUAL GENERAL MEETING\n \n\n\nShareholders are hereby advised that at the annual general meeting of the Company held at 1.00 p.m. Mauritian time (11:00 a.m. South African time and 9.00 a.m. United Kingdom time), Thursday, 29 November 2018 at 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius (\"AGM\"), all of the resolutions were passed by the requisite majorities of the Company's shareholders.\n \nDetails of the results of the voting at the AGM are as follows:\n \n\n\n\n\nResolutions proposed at the AGM\n\n\nVotes for resolution as a percentage of total number of shares voted at AGM \n\n\nVotes against resolution as a percentage of total number of shares voted at AGM\n\n\nNumber of shares voted at AGM\n\n\nNumber of shares voted at AGM as a percentage of shares in issue\n\n\nNumber of shares abstained as a percentage of shares in issue\n\n\n\n\nOrdinary resolution number 1: \nConsideration and adoption of the financial statements, receiving of the auditors' consideration of the Integrated Report \n\n\n99.63\n\n\nNil\n\n\n252,265,063\n \n\n\n82.33\n\n\n0.37\n\n\n\n\nOrdinary resolution number 2.1: \nAppointment of Nchaupe Bright Laaka as permanent alternate to Nomzamo Radebe\n\n\n95.06\n\n\n4.57\n\n\n252,265,063\n \n\n\n82.33\n\n\n0.37\n\n\n\n\nOrdinary resolution number 2.2.1: \nRe-election of Peter Mcallister Todd as Chairperson\n\n\n98.03\n\n\n1.60\n\n\n252,265,063\n \n\n\n82.33\n\n\n0.37\n\n\n\n\nOrdinary resolution number 2.2.2:\nRe-election of Bronwyn Anne Corbett as executive director\n\n\n96.95\n\n\n2.68\n\n\n252,265,063\n \n\n\n82.33\n\n\n0.37\n\n\n\n\nOrdinary resolution number 2.2.3:\nRe-election of Leon Paul van der Moortele as executive director\n\n\n99.63\n\n\...