Business
Results of Special Meeting
Results of Special Meeting.
About this update from Grit Real Estate Income Group Limited
[{"type":"text","content":"\n \nRNS Number : 1282B Grit Real Estate Income Group 18 September 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)\nLSE share code: GR1T\nSEM share code: DEL.N0000\nJSE share code: GTR\nISIN: MU0473N00036\n(\"Grit\" or the \"Company\")\n \n\n\n \n\n\n \n\n\n \n\n\n\n\n\n \nRESULTS OF SPECIAL MEETING\n \n\nShareholders are hereby advised that at the special meeting of the Company held at 12 p.m. Mauritian time (10 a.m. South African time and 9 a.m. UK time) today, 18 September 2018 (\"SM\") (in terms of the notice of special meeting dispatched to shareholders on 17 August 2018), the resolution tabled thereat was passed by the requisite majority of Grit shareholders.\n \nDetails of the results of voting at the SM are as follows:\n \n- total number of Grit shares that could have been voted at the SM: 306 396 035\n- total number of Grit shares that were present/represented at the SM: 249,351,128 being 81.38% of total number of Grit shares that could have been voted at the SM.\n \n\n\n\n\nResolution\n proposed at the SM\n\n\nVotes for resolution as a percentage of total number of shares voted at SM (%)\n\n\nVotes against resolution as a percentage of total number of shares voted at SM (%)\n\n\nNumber of shares voted at SM\n\n\nNumber of shares voted at SM 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:\nAppointment of PwC Mauritius\n\n\n\n100\n\n\n \n-\n\n\n \n249,351,128\n\n\n \n81.38\n\n\n \n-\n\n\n\n\n \nBy order of the Board\n \n18 September 2018\n \nFor further information please contact:\n \n\n\n\n\nSEM Authorised Representative and Sponsor \n\n\nJSE Sponsor\n\n\nUK Financial Adviser\n\n\n\n\nPerigeum Capital Ltd\n\n\nPSG Capital\n\n\nfinnCap Ltd\n\n\n\n\nGrit Real Estate Income Group Limited\n\...