Result of AGM

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 2006

752,796,588

96.64

26,199,070

3.36

779,012,461

62.69

16,803

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 up to a further 5%

725,268,817

93.30

52,049,916

6.70

779,012,461

62.69

1,693,728

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    

 

 

For further information, please contact:

 

Atrato Capital Limited      +44 (0)20 3790 8087

Steven Noble / Rob Abraham / Carcie Rogers            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

 

JTC (UK) Limited (Company Secretary)                      +44 (0) 207 409 0181 

Susan Fadil  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  

 

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