Business
Results of the Annual General Meeting
Results of the Annual General Meeting.
About this update from Grit Real Estate Income Group Limited
[{"type":"text","content":"\n \n \n \n RNS Number : 9466T\n Grit Real Estate Income Group\n 29 November 2021\n \n \n \n \n GRIT REAL ESTATE INCOME GROUP LIMITED\n \n \n (Registered in Guernsey)\n \n \n (Registration number: 68739)\n \n \n LSE share code: GR1T\n \n \n SEM share code: DEL.N0000\n \n \n ISIN: GG00BMDHST63\n \n \n LEI:\n \n 21380084LCGHJRS8CN05\n \n \n \n (\"Grit\" or the \"Company\" and, together with its subsidiaries, the \"Group\")\n \n \n \n \n \n \n \n \n \n \n RESULTS OF THE ANNUAL GENERAL MEETING\n \n \n \n \n \n \n \n The board of Directors \n (the \"Board\") \n of Grit is pleased to announce that \n at the annual general meeting of the Company (\"AGM\") held at 1:00 p.m. Mauritian time (9:00 a.m. UK time) on Monday, 29 November 2021, at 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius, all resolutions were passed, except Special Resolution Number 1: Authority to issue shares for cash on a non-pre-emptive basis. The detailed results of the voting are as follows:\n \n \n \n \n \n \n \n \n \n Resolutions proposed at the AGM\n \n \n \n \n Votes for resolution as a percentage of total number of shares voted at AGM\n \n \n \n \n Votes against resolution as a percentage of total number of shares voted at AGM\n \n \n \n \n Number of shares voted at AGM\n \n \n \n \n Number of shares voted at AGM as a percentage of shares in issue\n \n \n \n \n Number of shares abstained as a percentage of shares in issue\n \n \n \n \n \n \n Ordinary resolution number 1: \n \n \n Receiving and considering the auditors' reports and the Integrated Annual Report 2021 and the adoption of the audited annual financial statements \n \n \n \n \n \n \n \n 100%\n \n \n \n \n NIL\n \n \n \n \n 258,361,596\n \n \n \n \n 78.00%\n \n \n \n \n 0.01%\n \n \n \n \n \n \n Ordinary resolution number 2:\n \n \n Appointment of PwC LLP (UK) as the statutory auditor of the Company\n \n \n \n \n \n \n \n 100%\n \n \n \n \n NIL\n \n \n \n \n 258,381,596\n \n \n \n \n 78.01%\n \n \n \n \n NIL \n \n \n \n \n \n \n Ordinary resolution number 3: \n \n \n Re-election of Peter McAllister Todd as Director of the Company\n \n \n \n \n \n \n \n 100%\n \n \n \n \n NIL\n \n \n \n \n 258,381,596\n \n \n \n \n 78.01%\n \n \n \n \n NIL \n \n \n \n \n \n \n Ordinary resolution number 4:\n \n \n Re-election of Bronwyn Anne Kni...