17 December 2024
SUPERMARKET INCOME REIT
PLC
(the
"Company")
RESULT OF ANNUAL GENERAL
MEETING
Supermarket Income REIT plc
announces that at the Company's Annual General Meeting, held on 16
December 2024, all resolutions were passed on a poll and the
results of the poll and proxy votes received are set out
below.
Resolutions 1 to 16 were proposed as
ordinary resolutions and resolutions 17 to 20 were proposed as
special resolutions.
|
Resolution
|
Votes
For
|
%
|
Votes
Against
|
%
|
Total
votes validly cast
|
Total
votes cast as % of issued share capital
|
Votes
Withheld*
|
|
1.
|
To receive and adopt the Annual
Report and accounts of the Company for the year ended 30 June
2024
|
763,291,084
|
99.99%
|
40,742
|
0.01%
|
764,064,677
|
61.31%
|
732,851
|
|
2.
|
To approve the Directors'
Remuneration Report
|
763,269,483
|
99.92%
|
631,677
|
0.08%
|
764,064,677
|
61.31%
|
163,517
|
|
3.
|
To approve the Directors'
Remuneration Policy
|
761,795,233
|
99.73%
|
2,040,718
|
0.27%
|
764,064,677
|
61.31%
|
228,726
|
|
4.
|
To approve the Company's dividend
policy
|
763,087,089
|
99.88%
|
942,438
|
0.12%
|
764,064,677
|
61.31%
|
35,150
|
|
5.
|
To approve the authority to offer a
scrip dividend alternative
|
763,881,080
|
99.99%
|
90,862
|
0.01%
|
764,064,677
|
61.31%
|
92,735
|
|
6.
|
To re-elect Nick Hewson as a
Director of the Company
|
746,016,513
|
97.66%
|
17,870,086
|
2.34%
|
764,064,677
|
61.31%
|
178,078
|
|
7.
|
To re-elect Jon Austen as a Director
of the Company
|
763,647,412
|
99.97%
|
239,187
|
0.03%
|
764,064,677
|
61.31%
|
178,078
|
|
8.
|
To re-elect Frances Davies as a
Director of the Company
|
759,423,031
|
99.42%
|
4,466,466
|
0.58%
|
764,064,677
|
61.31%
|
175,180
|
|
9.
|
To re-elect Vince Prior as a
Director of the Company
|
750,255,321
|
98.21%
|
13,645,234
|
1.79%
|
764,064,677
|
61.31%
|
164,122
|
|
10.
|
To re-elect Sapna Shah as a Director
of the Company
|
750,239,859
|
98.21%
|
13,659,988
|
1.79%
|
764,064,677
|
61.31%
|
164,830
|
|
11.
|
To re-elect Cathryn Vanderspar as a
Director of the Company
|
759,404,825
|
99.42%
|
4,457,610
|
0.58%
|
764,064,677
|
61.31%
|
202,242
|
|
12.
|
To re-appoint BDO LLP as Auditors of
the Company
|
733,377,712
|
99.96%
|
290,169
|
0.04%
|
764,064,677
|
61.31%
|
30,396,796
|
|
13.
|
To authorise the directors to
determine the Auditors' remuneration
|
762,769,921
|
99.97%
|
223,319
|
0.03%
|
763,118,119
|
61.23%
|
124,879
|
|
14.
|
To approve the amendments to the
Company's Investment Objective and Policy
|
750,335,505
|
98.60%
|
10,688,697
|
1.40%
|
763,123,119
|
61.23%
|
2,098,917
|
|
15.
|
To approve the entry into New
Service Agreements
|
758,545,249
|
99.99%
|
99,088
|
0.01%
|
763,123,119
|
61.23%
|
4,478,782
|
|
16.
|
To authorise the Company to purchase
its own shares
|
751,091,860
|
98.44%
|
11,921,317
|
1.56%
|
763,123,119
|
61.23%
|
109,942
|
|
17.
|
To authorise the disapplication of
pre-emption rights under section 570 Companies Act 2006
|
749,305,225
|
98.44%
|
11,880,763
|
1.56%
|
763,123,119
|
61.23%
|
1,937,131
|
|
18.
|
To authorise the further
disapplication of pre-emption rights under section 570 Companies
Act 2006
|
706,706,542
|
92.62%
|
56,277,652
|
7.38%
|
763,123,119
|
61.23%
|
138,925
|
|
19.
|
To authorise the Company to make
market purchases of its own ordinary shares
|
750,276,474
|
98.34%
|
12,635,193
|
1.66%
|
763,123,119
|
61.23%
|
211,452
|
|
20.
|
To authorise the calling of general
meetings, other than an annual general meeting, on not less than 14
clear days' notice
|
740,499,831
|
97.04%
|
22,572,958
|
2.96%
|
763,123,119
|
61.23%
|
50,330
|
*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 December 2024, the issued share
capital of the Company consisted of 1,246,239,185 Ordinary Shares. The
Company holds no Ordinary Shares in treasury. Therefore, the total
voting number of voting rights in the Company is
1,246,239,185 Ordinary
Shares.
The full text of all the resolutions
can be found in the Notice of Annual General Meeting dated 18
November 2024, a copy of which is available on the Company's
website at AGM -
Supermarket Income REIT
In accordance with UK Listing Rule
6.4.2 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
|
|
Rob Abraham / Mike Perkins / Chris
McMahon
|
ir@atratocapital.com
|
|
|
|
|
Stifel Nicolaus Europe
Limited
|
+44 (0)20 7710
7600
|
|
Mark Young / Rajpal Padam / Madison
Kominski
|
|
|
|
|
|
Goldman Sachs International
Tom Hartley / Hannah
Mackey
|
+44 (0)20 7774 1000
|
|
|
|
|
FTI
Consulting
|
+44 (0)20 3727
1000
|
|
Dido Laurimore / Eve Kirmatzis /
Andrew
Davis
|
SupermarketIncomeREIT@fticonsulting.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
feed the nation infrastructure. The Company focuses on grocery
stores which are omnichannel, fulfilling online and in-person
sales. The Company's supermarkets are let to leading supermarket
operators in the UK and Europe, diversified by both tenant and
geography.
The Company's assets earn
long-dated, secure, inflation-linked, growing income. The Company
targets a progressive dividend and the potential for capital
appreciation over the longer term.
The Company is listed on the
Closed-ended investment funds category of the FCA's Official List
and its Ordinary Shares are traded on the LSE's Main
Market.
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.