Result of AGM

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 2006

751,636,575

97.70%

17,670,821

2.30%

769,307,396

61.73%

69,198

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 up to a further 10%

732,613,753

95.47%

34,779,901

4.53%

767,393,654

61.58%

1,982,940

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     

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

Jimmy Bastock / Tom Hartley

+44 (0)20 7774 1000

 


  

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  

 

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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