Business
Notice of AGM
Notice of AGM.
About this update from Grit Real Estate Income Group Limited
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nGrit Real Estate Income Group (GR1T)\n\n\n\n\n\n\nNotice of AGM 24-Nov-2023 / 11:00 GMT/BST\n\n\n\n GRIT REAL ESTATE INCOME GROUP LIMITED\n\n (Registered in Guernsey)\n\n (Registration number: 68739)\n\n LSE share code: GR1T\n\n SEM share code (dual currency trading): DEL.N0000 (USD) / DEL.C0000(MUR)\n\n ISIN: GG00BMDHST63 \n\n LEI: 21380084LCGHJRS8CN05\n\n (“Grit” or the “Company” and, together with its subsidiaries, the \"Group\")\n \n \n \n \n \n\n \n\nNOTICE OF ANNUAL GENERAL MEETING\n\n \n\n \n\nNotice is hereby given to shareholders of Grit that the annual general meeting (\"AGM\") will be held at 13h00 Mauritian time (09h00 United Kingdom time) on Monday, 18 December 2023 at Unity Building, The Precinct, M2 Junction, Grand Baie, Mauritius.\n\n \n\nThe date on which shareholders must be recorded in the share register to be eligible to attend and vote at the AGM is Thursday, 14 December 2023, with the last day to trade being Monday, 11 December 2023.\n\n \n\nThe Notice of AGM 2023 and the Form of Proxy were mailed to shareholders or otherwise made available on Friday, 24 November 2023 and the Notice of AGM 2023 is also available to view and download on the Company's website at: https://grit.group/investor-relations/financial-results/. \n\n \n\nIn accordance with Listing Rule 9.6.1, copies of the documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n\n \n\nBy Order of the Board\n\n \n\n24 November 2023\n\n \n\nFOR FURTHER INFORMATION, PLEASE CONTACT:\n\n\n Grit Real Estate Income Group Limited\n \n \n \n \n \n Bronwyn Knight, Chief Executive Officer\n \n \n +230 269 7090\n \n \n Darren Veenhuis, Investor Relations \n \n \n +44 779 512 3402\n \n \n \n \n \n \n \n \n Cavendish Capital Markets Limited – UK Financial Adviser \n\n \n \n \n \n \n \n William Marle/Teddy Whiley (Corporate Finance)\n \n \n +44 20 7220 5000\n \n \n Pauline Tribe (Sales)\n \n \n +44 20 3772 4697\n \n \n \n \n \n \n \n \n Perigeum Capital Ltd – SEM Authorised Representative and Sponsor \n \n \n \n \n \n Shamin A. Sookia\n \n \n +230 402 0894\n \n \n Kesaven Mooth...