Business
Results of the General Meeting
Results of the General Meeting.
About this update from Grit Real Estate Income Group Limited
[{"type":"text","content":"\n \n \n \n GRIT REAL ESTATE INCOME GROUP LIMITED\n \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 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 \n RESULTS OF THE GENERAL MEETING\n \n \n \n \n \n \n \n \n \n The board of Directors of Grit Real Estate Income Group Limited\n (the \"Board\")\n is pleased to announce that\n at the general meeting of the Company (\"GM\") held at 12 p.m. Mauritian time (9 a.m. UK time) today, Friday, 7 October 2022, at 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius, all resolutions were passed by the Company's shareholders. The detailed results of the voting, are as follows:\n \n \n \n \n \n \n \n \n \n \n Resolutions proposed at the GM\n \n \n \n \n \n \n Votes in favour resolution as a percentage of total number of shares voted at GM\n \n \n \n \n (rounded to 2 decimal place)*\n \n \n \n \n \n \n Votes against resolution as a percentage of total number of shares voted at GM\n \n \n \n \n (rounded to 2 decimal place)*\n \n \n \n \n \n \n Number of shares voted at GM\n \n \n \n \n \n \n Number of shares voted at GM as a percentage of shares in issue\n \n \n \n \n (rounded to 2 decimal place)*\n \n \n \n \n \n \n Number of shares abstained as a percentage of shares in issue\n \n \n \n \n (rounded to 2 decimal place)*\n \n \n \n \n \n \n \n Special resolution number 1:\n \n \n Authority to allot, issue or sell shares for cash on a non pre-emptive basis\n \n \n \n \n \n \n \n 96.37%\n \n \n \n \n 3.63%\n \n \n \n \n 417,943,505\n \n \n \n \n 84.42%\n \n \n \n \n Nil\n \n \n \n \n \n \n Special resolution number 2:\n \n \n Authority to sell shares from treasury for cash on a non pre-emptive basis\n \n \n \n \n \n \n \n 95.89%\n \n \n \n \n 4.11%\n \n \n \n \n 417,943,505\n \n \n \n \n 84.42%\n \n \n \n \n Nil\n \n \n \n \n \n \n \n \n \n * Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).\n \n \n \n \n \n \n \n \n In accordance with Listing Rule 9.6.2 of the UK\n Financial Conduct Authority (\"FCA\"), a copy of the resolutions passed at the\n GM\n ha...