REG - Supermarket Inc REIT - Result of General Meeting

Supermarket Income REITAnnouncement

18/10/2021 16:30

RNS Number : 4318P
  
Supermarket Income REIT PLC
  
18 October 2021
  
 

18 October 2021
SUPERMARKET INCOME REIT PLC
(the "Company")
LEI: 2138007FOINJKAM7L537

 
result of general meeting
 
Supermarket Income REIT plc (LSE: SUPR), the real estate investment trust providing secure, inflation-protected, long income from grocery property in the UK, announces that at the Company's General Meeting held today, all resolutions were passed by a show of hands and the results of the proxy votes received are set out below.
Resolution 1 was proposed as an ordinary resolution and resolution 2 was proposed as a special resolution.




 


Resolution


Votes For*


%


Votes Against


%


Total votes validly cast


Total votes cast as % of issued share capital


Vote Withheld **




1


Authorise the allotment of new ordinary shares


486,734,352


99.95


220,520


0.05


486,954,872


60.04


75,842




2


Disapply pre-emption rights for issue of new ordinary shares


482,108,268


99.00


4,846,604


1.00


486,954,872


60.04


75,842




 * 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 18 October 2021, the share capital of the Company consisted of 811,020,636 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


 




Atrato Capital Limited                                   


+44 (0)20 3790 8087




Steve Noble / Rob Abraham / Carcie Rogers   
         


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 




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 61 supermarkets(1) 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 and targets a 7% to 10% p.a. total shareholder return over the medium term(2). The Company has increased its dividend target in line with UK RPI inflation each year.
The Company's ordinary shares were admitted to trading on the Main Market of the London Stock Exchange, Specialist Fund Segment, 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
(1)   35 directly owned supermarkets, plus 26 via joint venture
(2)   There is no certainty that these illustrative projections will be achieved
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
ROMEVLFFFBLLFBZ