REG - Supermarket Inc REIT - Notice of Annual General Meeting

Supermarket Income REITAnnouncement

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RNS Number : 8158E  Supermarket Income REIT PLC  27 October 2025

27 October 2025

 

SUPERMARKET INCOME REIT PLC

(the "Company")

 

notice of ANNUAL GENERAL MEETING

The Board of Directors of Supermarket Income REIT plc (LSE: SUPR), announces
that the Annual General Meeting ("AGM") of the Company will be held on Monday,
24 November 2025 at 10.00 a.m. at the offices of Macfarlanes LLP, 20 Cursitor
Street, London EC4A 1LT. The AGM will be broadcast in audio format to allow
shareholders to access remotely; further details can be found in the Notice of
AGM.

As your participation is important to us, we would encourage you to vote ahead
of the AGM by appointing your proxy in the manner described in the notice of
AGM, no later than 10.00 a.m. on Thursday, 20 November 2025.

The Notice of AGM, Annual Report and Financial Statements are available to
view in the Investor Centre of the Company's website at
www.supermarketincomereit.com (http://www.supermarketincomereit.com/)  and,
in accordance with UK Listing Rule 6.4.1, copies of the documents have been
submitted to the Financial Conduct Authority and will shortly be available for
inspection from the National Storage Mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 FOR FURTHER INFORMATION

 Supermarket Income REIT plc                                                  Ir@suprplc.com
 Rob Abraham / Mike Perkins / Chris McMahon

 Stifel Nicolaus Europe Limited                                               +44 (0)20 7710 7600
 Mark Young / Rajpal Padam / Catriona Neville

 Goldman Sachs International                                                  +44 (0)20 7774 1000

 Tom Hartley / Luca Vincenzini

 FTI Consulting                                                               +44 (0)20 3727 1000

 Dido Laurimore / Eve Kirmatzis / Andrew                                      SupermarketIncomeREIT@fticonsulting.com
 Davis                                                                        (mailto:SupermarketIncomeREIT@fticonsulting.com)

NOTES TO EDITORS:

 

Supermarket Income REIT plc (LSE: SUPR, JSE: SRI), a FTSE 250 company, is the
only LSE listed company dedicated to investing in grocery properties which are
an essential part of national food infrastructure. The Company focuses on
grocery stores which are predominantly omnichannel, fulfilling online and
in-person sales and are let to leading supermarket operators in the UK and
Europe. The portfolio was valued at £1.6 billion as at 30 June 2025.

 

The Company's properties earn long-dated, secure, inflation-linked, growing
rental income. SUPR targets a progressive dividend and the potential for long
term capital growth.

 

The Company's shares are traded on the LSE's Main Market and on the Main Board
of the JSE Limited in South Africa.

 

Further information is available on the Company's website
www.supermarketincomereit.com

 

LEI: 2138007FOINJKAM7L537

 

Stifel Nicolaus Europe Limited, which is authorised and regulated in the
United Kingdom by the Financial Conduct Authority, is acting exclusively for
Supermarket Income REIT plc and no one else in connection with this
announcement and will not be responsible to anyone other than the Company for
providing the protections afforded to clients of Stifel Nicolaus Europe
Limited nor for providing advice in connection with the matters referred to in
this announcement.

Goldman Sachs International, which is authorised by the Prudential Regulation
Authority and regulated by the Financial Conduct Authority and the Prudential
Regulation Authority in the United Kingdom, is acting exclusively for
Supermarket Income REIT plc and no one else in connection with this
announcement and will not be responsible to anyone other than the Company for
providing the protections afforded to clients of Goldman Sachs International
nor for providing advice in connection with the matters referred to in this
announcement.

 

 

 

 

 

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