Publication of Circular and Notice of GM

Supermarket Income REIT PLC

16 July 2026

 

SUPERMARKET INCOME REIT PLC

(Incorporated in the United Kingdom)

Company Number: 10799126

LSE Share Code: SUPR

JSE Share Code: SRI

ISIN Code: GB00BF345X11

LEI: 2138007FOINJKAM7L537

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

16 July 2026

SUPERMARKET INCOME REIT PLC 

 ((the "Company" or, together with its subsidiaries, the "Group")

Publication of Circular and Notice of General Meeting

Further to the announcements made by Supermarket Income REIT plc on 15 July regarding the Issue, the Company announces that the shareholder circular (the "Circular") providing further details of the Issue and containing a notice of General Meeting has today been published and is available to view on the Company's website at https://supermarketincomereit.com. The Circular is also being posted to the Company's Shareholders today.

The Issue is conditional, inter alia, on UK Admission and the passing of the Resolution by Shareholders at the General Meeting, which is to be held at the offices of Macfarlanes LLP at 20 Cursitor Street, London, EC4A 1LT at 10.00 a.m. BST (11:00 a.m. SAST) on 3 August 2026.  If the Resolution is not passed the Issue will not proceed. 

Each of Nick Hewson, Sapna Shah, Cathryn Vanderspar, Frances Davies, Michael Perkins, Robert Abraham, Roger Blundell and Vincent Prior have irrevocably undertaken to vote in favour of the Resolution in respect of their own beneficial shareholdings representing, in aggregate, approximately 0.22% of the existing Ordinary Shares.

Capitalised terms not otherwise defined in this announcement shall have the meaning given to them in the Circular.

For further information please contact:

Supermarket Income REIT plc
Rob Abraham / Mike Perkins / Chris McMahon	[e-mail]
Goldman Sachs International
Tom Hartley / Andreas Bjork / George MacGregor	[phone]
Peel Hunt LLP
Capel Irwin / Chloe Ponsonby / Sohail Akbar	[phone]
Stifel Nicolaus Europe Limited
Rajpal Padam / Mark Young / Catriona Neville	[phone]
PSG Capital Proprietary Limited (SA Adviser, Sole SA Bookrunner and Placing Agent, JSE Sponsor)	[phone]
Terence Kretzmann / Bhargav Desai	[e-mail]
Headland Consultancy	[phone]
Susanna Voyle / Antonia Pollock / Dan Mahoney	[e-mail]

 

END