REG - Supermarket Inc REIT - Result of AGM

Supermarket Income REITAnnouncement

18/11/2022 07:00

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RNS Number : 8380G  Supermarket Income REIT PLC  18 November 2022

18 November 2022

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 on 17 November 2022, 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) were proposed as ordinary resolutions and
resolutions 13 to 16 (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 2022                            744,933,076  95.63   34,062,582     4.37  779,012,461               62.69                                          16,803
 2   Approve directors' remuneration report                                         777,209,490  99.99   103,765        0.01  779,012,461               62.69                                          1,699,206
 3   Approve Company's dividend policy                                              778,847,891  99.98   152,285        0.02  779,012,461               62.69                                          12,285
 4   Re-elect Nick Hewson as a director                                             764,138,432  98.09   14,852,688     1.91  779,012,461               62.69                                          21,341
 5   Re-elect Vincent Prior as a director                                           760,191,388  97.59   18,792,912     2.41  779,012,461               62.69                                          28,161
 6   Re-elect Jon Austen as a director                                              763,944,998  98.07   15,039,302     1.93  779,012,461               62.69                                          28,161
 7   Re-elect Cathryn Vanderspar as a director                                      764,015,792  98.08   14,970,810     1.92  779,012,461               62.69                                          25,859
 8   Elect Frances Davies as a director                                             778,980,002  100.00  4,298          0.00  779,012,461               62.69                                          28,161
 9   To re-appoint BDO LLP as the Company's auditor                                 742,599,453  99.69   2,335,662      0.31  779,012,461               62.69                                          34,077,346
 10  To authorise the board of directors to determine the auditors remuneration     777,180,902  99.77   1,813,438      0.23  779,012,461               62.69                                          18,121
 11  To vote on the continuation of the Company in its current form                 777,869,966  100.00  5,489          0.00  779,012,461               62.69                                          1,137,006
 12  To authorise the Directors to allot shares under section 551 Companies Act     752,796,588  96.64   26,199,070     3.36  779,012,461               62.69                                          16,803
     2006
 13  To disapply statutory pre-emption rights under section 570 Companies Act 2006  759,324,042  97.69   17,982,691     2.31  779,012,461               62.69                                          1,705,728
 14  To disapply statutory pre-emption rights under section 570 Companies Act 2006  725,268,817  93.30   52,049,916     6.70  779,012,461               62.69                                          1,693,728
     up to a further 5%
 15  To authorise the Company to make market purchase of its own ordinary shares    765,445,950  98.40   12,416,287     1.60  779,012,461               62.69                                          1,150,224
 16  To permit general meetings to be called on 14 days' notice                     752,565,397  96.61   26,437,081     3.39  779,012,461               62.69                                          9,983

* 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 16
November 2022, the share capital of the Company consisted of 1,242,633,055
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

Steven 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 / Rajpal Padam

 

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) 207 409 0181

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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