REG - Supermarket Inc REIT - Result of Annual General Meeting

Supermarket Income REITAnnouncement

24/11/2025 15:30

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RNS Number : 7788I  Supermarket Income REIT PLC  24 November 2025

 

24 November 2025

 

SUPERMARKET INCOME REIT PLC

(the "Company")

 

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 15 were proposed as ordinary resolutions and resolutions 16
to 19 were proposed as special resolutions.

 

 Resolution                                                                                Votes For    %       Votes Against  %      Total votes validly cast  Total votes cast as % of issued share capital  Votes Withheld*
 1.          To receive and adopt the Annual Report and accounts of the Company for the    631,636,220  99.98%  116,343        0.02%  631,752,563               50.69%                                         30,652,343
             year ended 30 June 2025
 2.          To approve the Directors' Remuneration Report                                 623,763,014  94.25%  38,081,877     5.75%  661,844,891               53.11%                                         560,015
 3.          To approve the Company's dividend policy                                      661,781,966  99.93%  493,269        0.07%  662,275,235               53.14%                                         129,671
 4.          To approve the authority to offer a scrip dividend alternative                661,561,251  99.91%  611,313        0.09%  662,172,564               53.13%                                         232,342
 5.          To re-elect Nick Hewson as a Director of the Company                          655,865,811  99.23%  5,066,499      0.77%  660,932,310               53.03%                                         1,472,596
 6.          To elect Robert Abraham as a Director of the Company                          656,164,982  99.17%  5,517,162      0.83%  661,682,144               53.09%                                         722,762
 7.          To elect Roger Blundell as a Director of the Company                          660,403,375  99.80%  1,300,054      0.20%  661,703,429               53.10%                                         701,477
 8.          To re-elect Frances Davies as a Director of the Company                       617,920,606  97.80%  13,892,717     2.20%  631,813,323               50.70%                                         30,591,583
 9.          To elect Mike Perkins as a Director of the Company                            654,837,214  98.96%  6,861,916      1.04%  661,699,130               53.10%                                         705,776
 10.         To re-elect Vince Prior as a Director of the Company                          660,435,801  99.81%  1,258,495      0.19%  661,694,296               53.10%                                         710,610
 11.         To re-elect Sapna Shah as a Director of the Company                           605,482,297  91.51%  56,202,275     8.49%  661,684,572               53.09%                                         720,334
 12.         To re-elect Cathryn Vanderspar as a Director of the Company                   656,471,128  99.21%  5,225,774      0.79%  661,696,902               53.10%                                         708,004
 13.         To re-appoint BDO LLP as the Company's auditor                                631,681,653  99.91%  538,975        0.09%  632,220,628               50.73%                                         30,184,278
 14.         To authorise the directors to determine the auditor's remuneration            661,525,197  99.96%  239,027        0.04%  661,764,224               53.10%                                         640,682
 15.         To authorise directors to exercise power to allot shares under section 551    619,653,003  93.70%  41,634,143     6.30%  661,287,146               53.06%                                         1,117,760
             Companies Act 2006
 16.         To authorise the disapplication of pre-emption rights under section 570 and   613,695,244  92.92%  46,780,599     7.08%  660,475,843               53.00%                                         1,929,063
             573 Companies Act 2006
 17.         To authorise the further disapplication of pre-emption rights under section   613,315,589  92.63%  48,808,355     7.37%  662,123,944               53.13%                                         280,962
             570 and 573 Companies Act 2006
 18.         To authorise the Company to make market purchases of its own ordinary shares  623,807,113  94.22%  38,274,629     5.78%  662,081,742               53.13%                                         323,164
 19.         To authorise the calling of general meetings, other than an annual general    635,539,360  95.98%  26,619,978     4.02%  662,159,338               53.13%                                         245,568
             meeting, on not less than 14 clear days' notice

 

*A vote withheld is not a vote in law and is not counted in the calculation of
the votes for or against a resolution.

 

Jon Austen did not stand for re-election as a Director and retired from the
Board with effect from the conclusion of the AGM. As set out in the 2025
Annual Report, from the conclusion of the AGM, Roger Blundell has succeeded
Jon Austen as the Audit and Risk Committee Chair.

 

Every shareholder has one vote for every Ordinary Share held. As at 24
November 2025 the issued share capital of the Company consisted of
1,246,239,185 Ordinary Shares. The Company holds no Ordinary Shares in
treasury. Therefore, the total voting number of voting rights in the Company
is 1,246,239,185 Ordinary Shares.

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting dated 17 October 2025, a copy of which is available on the
Company's website at AGM - Supermarket Income REIT
(https://supermarketincomereit.com/investor-centre/agm/)

 

In accordance with UK Listing Rule 6.4.2 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

 Supermarket Income REIT

 Rob Abraham / Mike Perkins / Chris McMahon                                            ir@suprplc.com  (mailto:ir@suprplc.com)

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

 Goldman Sachs International                                                        +44 (0)20 7774 1000

 Tom Hartley / Luca Vincenzini

 Headland Consultancy                                                               +44 (0)20 3805 4885

 Susanna Voyle / Antonia Pollock / Dan Mahoney                                      SUPR@headlandconsultancy.com (mailto:SUPR@headlandconsultancy.com)

 

NOTES TO EDITORS:

Supermarket Income REIT plc (LSE: SUPR, JSE: SRI), a FTSE 250 company, is the
only LSE listed company dedicated to investing in grocery properties which are
an essential part of national food infrastructure. The Company focuses on
grocery stores which are predominantly omnichannel, fulfilling online and
in-person sales and are let to leading supermarket operators in the UK and
Europe. The portfolio was valued at £1.6 billion as at 30 June 2025.

The Company's properties earn long-dated, secure, inflation-linked, growing
rental income. SUPR targets a progressive dividend and the potential for long
term capital growth.

The Company's shares are traded on the LSE's Main Market and on the Main Board
of the JSE Limited in South Africa.

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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