REG - Supermarket Inc REIT - Replacement: Result of General Meeting

Supermarket Income REITAnnouncement

02/10/2019 07:00

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RNS Number : 4247O
Supermarket Income REIT PLC
01 October 2019
 
1 October 2019
Supermarket Income REIT plc
("Supermarket" or the "Company")
LEI: 213800FOINJKAM7L537
 
GENERAL TEXT AMENDMENT
The following amendments have been made to the 'Results of General Meeting'
announcement released on 1 October 2019 at 16:54 under RNS No 4107O.
The total votes validly cast figures were incorrect and have been updated as
reflected below.
All other details remain unchanged.
The full amended text is shown below.
Result of General Meeting
Supermarket Income REIT plc, announces that at the Company's General Meeting
held today, all resolutions were passed on a show of hands and the results of
the proxy votes received are set out below.
Resolution 1 was proposed as an ordinary resolution and resolution 2 was
proposed as a special resolution.
 
    Resolution                                                    Votes For*   %      Votes Against  %     Total votes validly cast  Total votes cast as % of issued share capital  Vote Withheld **
 1  Authorise the allotment of new ordinary shares                152,148,505  98.38  2,504,878      1.62  154,653,383               64.48                                          0
 2  Disapply pre-emption rights for issue of new ordinary shares  152,101,387  98.35  2,553,796      1.65  154,655,183               64.48                                          0
 
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.
Every shareholder has one vote for every Ordinary Share held. As at 1 October
2019, the share capital of the Company consisted of 239,833,219 Ordinary
Shares with voting rights. The Company does not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm (http://www.morningstar.co.uk/uk/nsm)
 
 
 
For further information, please contact:
 
Atrato Capital Limited +44 (0)20 3790 8087
Ben Green
Steve Windsor
Steven Noble
 
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Young
Neil Winward
Tom Yeadon
 
Tavistock +44 (0)20 7920 3150
Jeremy Carey
James Whitmore
 
NOTES TO EDITORS:
Supermarket Income REIT plc is listed on the London Stock Exchange. SUPR
acquires UK supermarket sites that form a key part of the future model of
grocery in the United Kingdom. SUPR aims to provide long-term RPI-linked
income, from institutional grade tenants and the potential for capital growth
through active asset management. Atrato Capital is the Company's Investment
Adviser.
Further information is available on the Company's website
www.supermarketincomereit.com (http://www.supermarketincomereit.com)
 
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