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Supermarket Inc REIT (SUPR)


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.



Votes For*


Votes Against


Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **


Authorise the allotment of new ordinary shares









Disapply pre-emption rights for issue of new ordinary shares









* 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  




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



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  


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