REG - Supermarket Inc REIT - Result of AGM

Supermarket Income REITAnnouncement

11/11/2020 16:35

RNS Number : 0292F
  
Supermarket Income REIT PLC
  
11 November 2020
  
 

11 November 2020
Supermarket Income REIT plc
("Supermarket" or the "Company")
LEI: 213800FOINJKAM7L537
Result of Annual General Meeting
Supermarket Income REIT plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a poll and the results of the poll and proxy votes received are set out below.
Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 15 (inclusive) were proposed as special resolutions. 
 




 


Resolution


Votes For*


%


Votes Against


%


Total votes validly cast


Total votes cast as % of issued share capital


Vote Withheld **




1


Receive annual accounts for year ended 30 June 2020


361,778,089


99.83
 


606,346   


0.17


362,384,435
 


54.42


28,726,291        




2


Approve directors' remuneration report


390,460,380  


99.84
 


626,346   


0.16
 


391,086,726
 


58.73


24,000        




3


Approve directors' dividend policy


390,498,640  


99.84
 


612,086   


0.16
 


391,110,726
 


58.73


0




4


Re-elect Andrew Nicholas Hewson as a director


390,454,293


99.84


606,346   


0.16
 


391,060,639
 


58.72


50,087        




5


Re-elect Vincent Prior as a director


390,454,293  


99.84
 


606,346   


0.16
 


391,060,639
 


58.72


50,087        




6


Re-elect Jonathan Austen as a director


390,454,293  


99.84
 


606,346   


0.16
 


391,060,639
 


58.72


50,087        




7


Elect Cathryn Vanderspar as a director


398,939,559


99.85


615,526   


0.15


399,555,085
 


60.00


59,427




8


To appoint BDO LLP as the Company's auditor


370,226,228


99.83


629,906   


0.17
 


370,856,134
 


58.73


28,758,378        




9


To authorise the board of directors to determine the auditors remuneration


398,952,519


99.84
 


629,906   


0.16
 


399,582,425
 


58.73


32,087        




10


To authorise the board of directors to offer a scrip dividend


390,472,553  


99.85


606,086   


0.15


391,078,639
 


58.73


32,087        




11


To authorise the Directors to allot shares under section 551 Companies Act 2006


390,353,932  


99.81


724,707   


0.19
 


391,078,639
 


58.73


32,087        




12


To disapply statutory pre-emption rights under section 570 Companies Act 2006


390,360,514  


99.82


718,125   


0.18
 


391,078,639
 


58.73


32,087        




13


To disapply statutory pre-emption rights under section 570 Companies Act 2006


361,634,223  


92.47


29,444,416   


7.53
 


391,078,639
 


58.73


32,087        




14


To authorise the Company to make market purchase of its own ordinary shares


387,002,553  


98.86


4,080,288   


1.04
 


391,082,841
 


58.73


 
27,885        




15


To permit general meetings to be called on 14 days' notice


390,188,241  


99.77


894,600   


0.23


391,082,841
 


58.73


27,885        




 
* 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 10 November 2020, the share capital of the Company consisted of 665,928,154 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
  
 
 
For further information, please contact: 
 
Atrato Capital Limited +44 (0)20 3790 8087 
Ben Green 
Steve Windsor 
Steve Noble 
IR@atratocapital.com 
 
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600 
Mark Young 
Matt Blawat
 
FTI Consulting +44 (0)20 3727 1000 
Dido Laurimore 
Eve Kirmatzis
Andrew Davis
 
JTC (UK) Limited (Company Secretary) +44 (0)20 3846 9777  
SupermarketREIT@jtcgroup.com 
 
 
 

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