Grit Real Estate Income Group Documents filed on National Storage Mechanism (6443O)
February 10 2021 - 6:07AM
UK Regulatory
TIDMGR1T
RNS Number : 6443O
Grit Real Estate Income Group
10 February 2021
GRIT REAL ESTATE INCOME GROUP LIMITED
(Registered in Guernsey)
(Registration number: 68739)
LSE share code: GR1T
SEM share code: DEL.N0000
ISIN: MU0473N00036 (GG00BMDHST63 effective 11 February 2021)
LEI: 21380084LCGHJRS8CN05 ( 21380084LCGHJRS8CN05 effective 11 February 2021)
("Grit" or the "Company" and, together with its subsidiaries, the "Group" )
Documents filed on National Storage Mechanism ("NSM")
Articles
In accordance with the UK FCA's Listing Rule 9.2.6ER (Disclosure
of rights attached to equity shares), the Company uploaded
yesterday to the NSM a copy of the Articles of Incorporation,
approved at the Annual General Meeting ("AGM") held on 28 December
2020, which came into effect upon the Company's migration of its
corporate domicile to Guernsey from Mauritius on 4 February 2021.
The Articles of Incorporation set out the principal rights and
restrictions attached to the Company's ordinary shares.
AGM Resolutions
In addition, pursuant to the UK FCA's Listing Rule 9.6.2R
(Copies of documents), copies of all resolutions passed at the AGM,
other than those concerning ordinary business, are now also
available to view via the NSM.
The NSM can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
By order of the Board
10 February 2021
FOR FURTHER INFORMATION, PLEASE CONTACT :
Grit Real Estate Income Group Limited
Bronwyn Corbett, Chief Executive Officer +230 269 7090
Darren Veenhuis, Chief Strategy Officer
and Investor Relations +44 779 512 3402
Maitland/AMO - Communications Adviser
James Benjamin +44 7747 113 930
Grit-maitland@maitland.co.uk
finnCap Ltd - UK Financial Adviser & Broker
William Marle/Giles Rolls/Teddy Whiley
(Corporate Finance) +44 20 7220 5000
Mark Whitfeld/Pauline Tribe (Sales) +44 20 3772 4697
Monica Tepes (Research) +44 20 3772 4698
Perigeum Capital Ltd - SEM Authorised Representative
and Sponsor
Shamin A. Sookia +230 402 0894
Kesaven Moothoosamy +230 402 0898
NOTES
Grit Real Estate Income Group Limited is a leading pan-African
real estate company focused on investing in and actively managing a
diversified portfolio of assets in carefully selected African
countries (excluding South Africa). These high-quality assets are
underpinned by predominantly US$ and Euro denominated long-term
leases with a wide range of blue-chip multi-national tenant
covenants across a diverse range of robust property sectors.
The Company is committed to delivering strong and sustainable
income for shareholders, with the potential for income and capital
growth. The Company is targeting net total shareholder return
inclusive of NAV growth of 12.0% p.a.*
The Company currently holds a primary listing on the Main Market
of the London Stock Exchange (LSE: GR1T) and a secondary listing on
the Official Market of the Stock Exchange of Mauritius Ltd (SEM:
DEL.N0000).
Further information on the Company is available at
http://grit.group/
* This is a target only and not a profit forecast and there
can be no assurance that it will be met. Any forward-looking
statements and the assumptions underlying such statements
are the responsibility of the Board of directors and have
not been reviewed or reported on by the Company's external
auditors.
Directors : Peter Todd(+) (Chairman), Bronwyn Corbett (Chief
Executive Officer)*, Leon van de Moortele (Chief Financial
Officer)*, Jonathan Crichton(+) , Sir Samuel Esson Jonah(+) ,
Nomzamo Radebe, Catherine McIlraith(+) , David Love(+) , and Bright
Laaka (Permanent Alternate Director to Nomzamo Radebe).
(* Executive Director) ((+) independent Non-Executive
Director)
Company secretary : Intercontinental Fund Services Limited
Registered office address : PO Box 186, Royal Chambers, St
Julian's Avenue, St Peter Port, Guernsey GY1 4HP
Registrar and transfer agent (Mauritius) : Intercontinental
Secretarial Services Ltd
Sponsoring broker : Capital Markets Brokers Ltd
SEM authorised representative and sponsor : Perigeum Capital
Ltd
UK Transfer secretary : Link Assets Services Limited
This notice is issued pursuant to the LSE Listing Rules and SEM
Listing Rule 15.24 and the Mauritian Securities Act 2005. The Board
of the Company accepts full responsibility for the accuracy of the
information contained in this communiqué.
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END
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