REG - Supermarket Inc REIT - Result of General Meeting

Supermarket Income REITAnnouncement

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RNS Number : 2369N  Supermarket Income REIT PLC  17 June 2025

17 June 2025

SUPERMARKET INCOME REIT PLC

(the "Company")

 

RESULT OF GENERAL MEETING AND CHANGES TO NOMINATION COMMITTEE MEMBERSHIP

 

Supermarket Income REIT plc (LSE:SUPR) announces that at the Company's General
Meeting, held on 17 June 2025, the resolution was passed on a poll and the
results of the poll and proxy votes received are set out below.

 

Resolution 1 was proposed as a special resolution.

 

 Resolution                                                                                  Votes For    %      Votes Against  %     Total votes validly cast  Total votes cast as % of issued share capital  Votes Withheld*
 1.          To transfer the listing of the whole Company's issued share capital from the    732,507,684  99.87  953,627        0.13  733,461,311               58.85%                                         223,399
             closed-ended investment funds category to the equity shares (commercial
             companies) category of the Official List described in Part 1 of the Circular
             be approved, and that, accordingly, the Company's Investment Policy shall no
             longer apply from the Proposed Transfer Effective Date and that the Directors
             be and are hereby authorised to do and/or procure to be done all such acts or
             things as they may consider necessary or desirable in connection therewith.

 

*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 17 June
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 the resolution can be found in the Notice of General Meeting
dated 29 May 2025, a copy of which is available on the Company's website at
General Meeting - Supermarket Income Reit
(https://supermarketincomereit.com/investor-centre/general-meeting/) .

 

In accordance with UK Listing Rule 6.4.2 a copy of  the resolution passed
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) .

 

Nomination Committee Membership

 

The Board announces that the composition of its Nomination Committee has been
amended to aid its succession planning activities over the near term.
Consequently, Roger Blundell and Frances Davies have been appointed and Nick
Hewson and Vince Prior have stepped down as members of the Nomination
Committee with immediate effect.

 

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

 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

 Hafren Advisory Limited                                                                                                  +44 (0)20 3790 8087 (tel:+4402037908087)
 Rebecca Lillington

 FTI                                                                                                                     +44 (0)20 3727 1000 
 Consulting                                                    
 Dido Laurimore / Eve Kirmatzis / Andrew                                                                                 SupermarketIncomeREIT@fticonsulting.com
 Davis                                                                                                                   (mailto:SupermarketIncomeREIT@fticonsulting.com)   

 

Notes to Editors

 

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

 

The Company's assets earn long-dated, secure, inflation-linked, growing
income. The Company targets a progressive dividend and the potential for
capital appreciation over the longer term.

 

The Company is listed on the Closed-ended investment funds category of the
FCA's Official List and its Ordinary Shares are traded on the LSE's Main
Market. The Company also has a secondary listing 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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