We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Supermarket Income Reit Plc | LSE:SUPR | London | Ordinary Share | GB00BF345X11 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.70% | 71.70 | 71.50 | 71.80 | 71.70 | 71.40 | 71.40 | 42,738 | 08:12:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 101.76M | -144.87M | -0.1162 | -6.13 | 887.32M |
TIDMSUPR
RNS Number : 6940S
Supermarket Income REIT PLC
07 November 2019
7 November 2019
Supermarket Income REIT plc
("Supermarket" or the "Company")
LEI: 213800FOINJKAM7L537
Result of Annual General Meeting
Supermarket Income REIT plc announces that at the Company's Annual 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.
Resolutions 1 to 9 (inclusive) were proposed as ordinary resolutions and resolutions 10 to 13 (inclusive) were proposed as special resolutions.
Resolution Votes For* % Votes Against % Total votes Total votes Vote Withheld validly cast cast as % of ** issued share capital Receive annual accounts for year ended 30 1 June 2019 196,522,584 99.85 291,086 0.15 196,813,670 58.25 0 --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- Approve directors' remuneration 2 report 196,502,786 99.84 310,884 0.16 196,813,670 58.25 0 --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- Approve directors' dividend 3 policy 196,522,584 99.85 291,086 0.15 196,813,670 58.25 0 --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- 4 Elect Andrew 191,923,615 99.84 306,086 0.16 192,229,701 56.89 4,583,969 Nicholas Hewson as a director --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- Elect Vincent Prior as a 5 director 196,502,786 99.84 306,086 0.16 196,808,872 58.25 4,798 --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- Elect Jonathan Austen as a 6 director 196,502,786 99.84 306,086 0.16 196,808,872 58.25 4,798 --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- 7 To appoint BDO 193,281,536 99.85 295,884 0.15 193,577,420 57.29 3,236,250 LLP as the Company's auditor --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- 8 To authorise 196,517,786 99.85 295,884 0.15 196,813,670 58.25 0 the board of directors to determine the auditors' remuneration --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- 9 To authorise 196,502,786 99.84 310,884 0.16 196,813,670 58.25 0 the Directors to allot shares under section 551 Companies Act 2006 --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- 10 To disapply 193,403,868 98.27 3,409,802 1.73 196,813,670 58.25 0 statutory pre-emption rights under section 570 Companies Act 2006 --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- 11 To disapply 190,167,618 96.62 6,646,052 3.38 196,813,670 58.25 0 statutory pre-emption rights under section 570 Companies Act 2006 --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- 12 To authorise 196,443,868 99.81 365,004 0.19 196,808,872 58.25 4,798 the Company to make market purchase of its own ordinary shares --------------- ------------ ------ -------------- ----- ---------------- --------------- ---------------- 13 To permit 196,456,868 99.82 356,802 0.18 196,813,670 58.25 0 general meetings to be called on 14 days' notice --------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
* 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 November 2019, the share capital of the Company consisted of 337,872,434 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 http://www.morningstar.co.uk/uk/nsm
For further information, please contact:
Atrato Capital Limited +44 (0)20 3790 8087
Ben Green
Steve Windsor
Steve Noble
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Young
Tavistock +44 (0)20 7920 3150
Jeremy Carey
James Whitmore
NOTES TO EDITORS:
Supermarket Income REIT plc (LSE: SUPR) is a real estate investment trust dedicated to investing in supermarket property forming a key part of the future model of UK grocery. We provide investors with long-dated, secure, inflation-linked income with capital appreciation potential over the longer term. Atrato Capital is the Company's Investment Adviser.
Further information is available on the Company's website http://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 rns@lseg.com or visit www.rns.com.
END
RAGFSSFLWFUSEDF
(END) Dow Jones Newswires
November 07, 2019 09:32 ET (14:32 GMT)
1 Year Supermarket Income Reit Chart |
1 Month Supermarket Income Reit Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions