07:45 Thu 31 Oct 2019
Grit Real Estate Inc - Notice of AGM and no change statement
(Registered by continuation in the (Registration number: C128881 C1/GBL) LSE share code: GR1T SEM share code: DEL.N0000 JSE share code: GTR ISIN: MU0473N00036 ("Grit" or the "Company" or the "Group") |
|
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that the annual general meeting ("AGM") of shareholders of Grit will be held at
The Company published its audited abridged consolidated financial statement for the year ended
The Company's audited annual financial statements for its financial year ended
Grit's integrated annual report, including the audited annual financial statements for its financial year ended
By Order of the Board
FOR FURTHER INFORMATION, PLEASE CONTACT:
|
|
|
+230 269 7090 |
|
+44 779 512 3402 |
|
+27 82 480 4541 |
|
|
Maitland/AMO - Communications Adviser |
|
|
+44 20 7379 5151 |
Vikki Kosmalska |
|
|
|
|
|
finnCap Ltd - |
|
|
+44 20 7220 5000 |
|
+44 20 3772 4697 |
|
+44 20 3772 4698 |
|
|
|
|
Shamin A. Sookia |
+230 402 0894 |
Kesaven Moothoosamy |
+230 402 0898 |
|
|
|
|
|
+27 21 887 9602 |
The Company's LEI is: 21380084LCGHJRS8CN05
NOTES:
The Company is committed to delivering strong and sustainable income for shareholders, with the potential for income and capital growth. The Company is targeting a net total shareholder return inclusive of NAV growth of 12.0% p.a.*
The Company currently holds primary listings on both the Main Market of the
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:
(* Executive Director) (+ independent Non-Executive Director)
Company secretary:
Registered address: c/o
Transfer secretary (
Registrar and transfer agent (
JSE sponsor: PSG Capital Proprietary Limited
SEM authorised representative and sponsor:
This notice is issued pursuant to the LSE Listing Rules, JSE Listings Requirements, SEM Listing Rule 11.3 and the Mauritian Securities Act 2005. The board of directors of the Company accepts full responsibility for the accuracy of the information contained in this communiqué.
This information is provided by RNS, the news service of the
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE