Supermarket Income REIT PLC Result of AGM (6940S)

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                   [phone] 

Ben Green

Steve Windsor

Steve Noble

   Stifel Nicolaus Europe Limited    [phone] 

Mark Young

   Tavistock                                          [phone] 

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 [e-mail] or visit www.rns.com.

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November 07, 2019 09:32 ET (14:32 GMT)