REG - Supermarket Inc REIT - Result of AGM

Supermarket Income REITAnnouncement

24/11/2021 17:55

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RNS Number : 5159T  Supermarket Income REIT PLC  24 November 2021

24 November 2021

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 12 (inclusive) and 16 were proposed as ordinary resolutions
and resolutions 13 to 15 (inclusive) and 17 to 19 (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 2021                            545,264,387  100.00  260            0.00  545,264,647               55.33%                                         13,552
 2   Approve directors' remuneration report                                         545,164,264  99.98   92,383         0.02  545,256,647               55.33%                                         21,552
 3   Approve directors' remuneration policy                                         545,139,264  99.98   117,383        0.02  545,256,647               55.33%                                         21,552
 4   Approve Company's dividend policy                                              545,264,387  100.00  260            0.00  545,264,647               55.33%                                         13,552
 5   Re-elect Nick Hewson as a director                                             545,256,387  100.00  260            0.00  545,256,647               55.33%                                         21,552
 6   Re-elect Vincent Prior as a director                                           537,057,387  100.00  260            0.00  537,057,647               54.50%                                         8,220,552
 7   Re-elect Jon Austen as a director                                              545,256,387  100.00  260            0.00  545,256,647               55.33%                                         21,552
 8   Re-elect Cathryn Vanderspar as a director                                      545,256,387  100.00  260            0.00  545,256,647               55.33%                                         21,552
 9   To appoint BDO LLP as the Company's auditor                                    510,434,241  99.78   1,104,115      0.22  511,538,356               51.91%                                         33,739,843
 10  To authorise the board of directors to determine the auditors remuneration     544,194,532  99.80   1,070,115      0.20  545,264,647               55.33%                                         13,552
 11  To authorise the Directors to allot shares under section 551 Companies Act     533,659,571  97.87   11,597,076     2.13  545,256,647               55.33%                                         21,552
     2006
 12  To disapply statutory pre-emption rights under section 570 Companies Act 2006  527,037,054  96.66   18,219,593     3.34  545,256,647               55.33%                                         21,552
 13  To disapply statutory pre-emption rights under section 570 Companies Act 2006  493,281,359  90.47   51,975,288     9.53  545,256,647               55.33%                                         21,552
     up to a further 5%
 14  To authorise the Company to make market purchase of its own ordinary shares    509,558,221  93.60   34,817,426     6.40  544,375,647               55.24%                                         902,552
 15  To permit general meetings to be called on 14 days' notice                     541,424,127  99.30   3,840,520      0.70  545,264,647               55.33%                                         13,552
 16  To authority electronic communication                                          545,264,387  100.00  260            0.00  545,264,647               55.33%                                         13,552
 17  Matters relating to previous distributions                                     545,250,887  100.00  13,760         0.00  545,264,647               55.33%                                         13,552
 18  Cancellation of share premium account                                          545,247,138  100.00  17,509         0.00  545,264,647               55.33%                                         13,552
 19  To adopt new articles of association                                           545,248,638  100.00  16,009         0.00  545,264,647               55.33%                                         13,552

 

* 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 24
November 2021, the share capital of the Company consisted of 985,434,429
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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

For further information, please contact:

 

Atrato Capital Limited
 
+44 (0)20 3790 8087

Steve Noble / Rob Abraham / Carcie Rogers
  IR@atratocapital.com (mailto: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
  SupermarketIncomeREIT@fticonsulting.com
(mailto:SupermarketIncomeREIT@fticonsulting.com)

 

JTC (UK) Limited (Company Secretary)                       +44
(0)20 3846 9777

Susan
Fadil                                                                        SupermarketREIT@jtcgroup.com
(mailto:SupermarketREIT@jtcgroup.com)

 

 

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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