Business
Notice of AGM and No Change Statement
Notice of AGM and No Change Statement.
About this update from Grit Real Estate Income Group Limited
[{"type":"text","content":"\n \nRNS Number : 8743F Grit Real Estate Income Group 31 October 2018 \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\nNOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND CHANGE TO THE BOARD\n \n\nNotice is hereby given that the annual general meeting (\"AGM\") of shareholders of Grit will be held at 1:00 p.m. Mauritian time (11:00 a.m. South African time and 9:00 a.m. UK time) on Thursday, 29 November 2018 at 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius to transact the business as set out in the notice of the AGM. The Company's integrated annual report and the notice of the AGM were distributed to shareholders today, 31 October 2018.\nThe Company's audited annual financial statements for its financial year ended 30 June 2018 are contained in the integrated annual report distributed to shareholders and contain no changes to the audited abridged consolidated financial statements for the year ended 30 June 2018, as published by the Company on the Regulatory Information Service of the London Stock Exchange (\"LSE\"), Stock Exchange News Service of the JSE Limited (\"JSE\") and the website of the Stock Exchange of Mauritius Ltd (\"SEM\") on 26 September 2018. \nGrit's integrated annual report, including the audited annual financial statements for its financial year ended 30 June 2018, and the notice of AGM are also available on the Company's website at http://grit.group/financial-results/ and http://grit.group/sens/.The date on which shareholders must be recorded as such in the share register to be eligible to attend and vote at the AGM is Friday, 23 November 2018, with the last day to trade being Tuesday, 20 November 2018.\nThe shareholders are further informed that Mr. Paul Huberman has advised the Company that he does not wish to seek re-election to the Grit ...