Documents filed on National Storage Mechanism

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	[phone]
Darren Veenhuis, Chief Strategy Officer and Investor Relations	[phone]
Maitland/AMO - Communications Adviser
James Benjamin	[phone]
	[e-mail]
finnCap Ltd - UK Financial Adviser & Broker
William Marle/Giles Rolls/Teddy Whiley (Corporate Finance)	[phone]
Mark Whitfeld/Pauline Tribe (Sales)	[phone]
Monica Tepes (Research)	[phone]
Perigeum Capital Ltd - SEM Authorised Representative and Sponsor
Shamin A. Sookia	[phone]
Kesaven Moothoosamy	[phone]

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.

 

END

 

 

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