Business
RESULTS OF THE ANNUAL GENERAL MEETING
Grit Real Estate Income Group announced that all resolutions were passed at its annual general meeting on December 22, 2025, with the re-appointment of auditors receiving 83.00% of votes for and the re-election of directors Peter Todd and Bronwyn Corbett receiving 56.11% of votes for, though the company will consult with shareholders who voted against these resolutions. A special resolution for a market purchase of own shares passed with 100.00% of votes for, and authority to issue shares for cash on a non-pre-emptive basis received 83.41% of votes for. Disclaimer*
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\nRESULTS OF THE ANNUAL GENERAL MEETING 22-Dec-2025 / 12:00 GMT/BST\n\n\nGRIT REAL ESTATE INCOME GROUP LIMITED\n\n(Registered in Guernsey)\n\n(Registration number: 68739)\n\nLSE share code: GR1T\n\nSEM share codes (dual currency trading): DEL.N0000 (USD) / DEL.C0000 (MUR)\n\nISINL GG00BMDHST63\n\nLEI: 21380084LCGHJRS8NC05\n\n\n(“Grit” or the “Company” or the “Group”)\n\n \n\n\n \n\nRESULTS OF THE ANNUAL GENERAL MEETING \n\n \n\nThe board of Directors (the \"Board\") of Grit is pleased to announce that at the annual general meeting of the Company (\"AGM\") held at 2:30 p.m. Mauritian time (10:30 a.m. UK time) on Monday, 22 December 2025, all resolutions were passed with the requisite majority votes. The detailed results of the voting are as follows:\n\n \n\n\n Resolutions proposed at the AGM\n \n \n Votes for resolution as a percentage of total number of shares voted at AGM\n\n (rounded to 2 decimal places)*\n \n \n Votes against resolution as a percentage of total number of shares voted at AGM\n\n (rounded to 2 decimal places)*\n \n \n Number of shares voted at AGM\n \n \n Number of shares voted at AGM as a percentage of shares in issue\n\n (rounded to 2 decimal places)*\n \n \n Number of shares abstained as a percentage of shares in issue\n\n (rounded to 2 decimal places)*\n \n \n Ordinary Resolution Number 1 – Re-appointment of MHA and Baker Tilly Channel Islands as the statutory auditors of the Company\n \n \n 83,00%\n \n \n 17,00%\n \n \n 433 608 033\n\n \n \n \n 83,41%\n\n \n\n \n\n \n \n \n 0,01%\n\n \n \n \n Ordinary Resolution Number 2 – Re-election of Peter Todd as a Director of the Company\n \n \n 56,11%\n\n \n \n \n 43,89%\n\n \n \n \n 433 298 033\n\n \n\n \n \n \n 83,35%\n\n \n\n \n \n \n 0,06%\n\n \n \n \n Ordinary Resolution Number 3 – Re-election of Bronwyn Corbett as a Director of the Company\n \n \n 56,11%\n\n \n \n \n 43,89%\n\n \n\n \n \n \n 433 298 033\n\n \n \n \n 83,35%\n\n \n\n \n \n \n 0,06%\n\n \n\n \n \n \n Ordinary Resolution Number 4 – Re-election of David Love as a Director of the Company \n \n \n 82,99%\n\n ...