REG - Supermarket Inc REIT - Result of AGM

Supermarket Income REITAnnouncement

08/12/2023 07:00

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RNS Number : 0962W  Supermarket Income REIT PLC  08 December 2023

8 December 2023

 

SUPERMARKET INCOME REIT PLC

(the "Company")

 

RESULT of ANNUAL GENERAL MEETING

Supermarket Income REIT plc (LSE: SUPR), announces that at the Company's
Annual General Meeting ("AGM") held on Thursday, 7 December 2023, all
resolutions were passed on a poll and the results of the poll and proxy votes
received are set out below.

Resolutions 1 to 13 (inclusive) were proposed as ordinary resolutions and
resolutions 14 to 17 (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 2023                            766,101,824  99.67%  2,539,700      0.33%  768,641,524               61.68%                                         735,070
 2   Approve Directors' remuneration report                                         765,925,240  99.81%  1,451,488      0.19%  767,376,728               61.58%                                         1,999,866
 3   Approve Company's dividend policy                                              769,285,466  99.99%  54,697         0.01%  769,340,163               61.73%                                         36,431
 4   Authority to offer a scrip dividend alternative                                768,933,870  99.95%  387,483        0.05%  769,321,353               61.73%                                         55,241
 5   Re-elect Nick Hewson as a Director                                             759,233,086  99.11%  6,855,261      0.89%  766,088,347               61.47%                                         3,288,247
 6   Re-elect Vincent Prior as a Director                                           763,478,826  99.26%  5,677,298      0.74%  769,156,124               61.72%                                         220,470
 7   Re-elect Jon Austen as a Director                                              769,005,561  99.98%  149,529        0.02%  769,155,090               61.72%                                         221,504
 8   Re-elect Cathryn Vanderspar as a Director                                      766,495,487  99.98%  181,343        0.02%  766,676,830               61.52%                                         2,699,764
 9   Re-elect Frances Davies as a Director                                          766,528,990  99.98%  147,840        0.02%  766,676,830               61.52%                                         2,699,764
 10  Elect Sapna Shah as a Director                                                 768,963,901  99.98%  190,952        0.02%  769,154,853               61.72%                                         221,741
 11  To re-appoint BDO LLP as the Company's auditor                                 766,412,454  99.99%  91,890         0.01%  766,504,344               61.51%                                         2,872,250
 12  To authorise the board of Directors to determine the auditors' remuneration    769,035,397  99.96%  282,176        0.04%  769,317,573               61.73%                                         59,021
 13  To authorise the Directors to allot shares under section 551 Companies Act     751,636,575  97.70%  17,670,821     2.30%  769,307,396               61.73%                                         69,198
     2006
 14  To disapply statutory pre-emption rights under section 570 Companies Act 2006  737,701,288  96.07%  30,150,701     3.93%  767,851,989               61.61%                                         1,524,605
 15  To disapply statutory pre-emption rights under section 570 Companies Act 2006  732,613,753  95.47%  34,779,901     4.53%  767,393,654               61.58%                                         1,982,940
     up to a further 10%
 16  To authorise the Company to make market purchase of its own ordinary shares    740,369,984  97.31%  20,431,676     2.69%  760,801,660               61.05%                                         8,574,934
 17  To permit general meetings to be called on 14 days' notice                     740,960,439  96.32%  28,325,282     3.68%  769,285,721               61.73%                                         90,873

* 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 7 December
2023, the share capital of the Company consisted of 1,246,236,185 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                                                                           
 Atrato Capital Limited                                                                           +44 (0)20 3790 8087 
                                  
 Steven Noble / Rob Abraham / Chris McMahon                                                       ir@atratocapital.com  

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

 Goldman Sachs International                                                                      +44 (0)20 7774 1000

 Jimmy Bastock / Tom Hartley
                                                                                                   
 FTI Consulting                                                                                   +44 (0)20 3727 1000 

  
 Dido Laurimore / Eve Kirmatzis / Andrew Davis                                                    SupermarketIncomeREIT@fticonsulting.com  
                                  
 Hanway Advisory Limited                                                                          +44 (0)7407 825 603
 Luke Cheshire / Rebecca Lillington                                                               cosec@hanwayadvisory.com

 

NOTES TO EDITORS: 

 

Supermarket Income REIT plc (LSE: SUPR) is a real estate investment trust
dedicated to investing in grocery properties which are an essential part of
the UK's feed the nation infrastructure. The Company focuses on grocery stores
which are omnichannel, fulfilling online and in-person sales. All of the
Company's supermarkets are let to leading UK supermarket operators,
diversified by both tenant and geography. 

 

The Company provides investors with attractive, long-dated, secure,
inflation-linked, growing income with the potential for capital appreciation
over the longer term.

 

The Company is listed on the premium segment of the Official List of the UK
Financial Conduct Authority and its Ordinary Shares are traded on the Main
Market of the London Stock Exchange, having listed initially on the Specialist
Fund Segment of the Main Market on 21 July 2017.

 

Atrato Capital Limited is the Company's Investment Adviser. 

 

Further information is available on the Company's website
www.supermarketincomereit.com (http://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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