Information  X 
Enter a valid email address

Supermarket Inc REIT (SUPR)

  Print   

Monday 05 October, 2020

Supermarket Inc REIT

Result of General Meeting

RNS Number : 1352B
Supermarket Income REIT PLC
05 October 2020
 

5 October 2020

Supermarket Income REIT plc

("Supermarket" or the "Company")

LEI: 213800FOINJKAM7L537

Result of General Meeting

Supermarket Income REIT plc, 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

272,296,491

99.97

84,788

0.03

272,381,279

57.51

31,270

2

Disapply pre-emption rights for issue of new ordinary shares

267,096,957

99.93

184,322

0.07

267,281,279

56.43

5,131,270

 

* 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 5 October 2020, the share capital of the Company consisted of 473,620,462 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

Ben Green

Steve Windsor

Steven Noble

 

Stifel Nicolaus Europe Limited +44 (0)20 7710 7600

Mark Young

Matthew Blawat

Rajpal Padam

 

FTI Consulting +44 (0)20 3727 1000

Dido Laurimore

Eve Kirmatzis

Andrew Davies

 

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  

 

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 [email protected] 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
 
 
ROMXELFBBBLFFBE

a d v e r t i s e m e n t