Supermarket Income REIT PLC Result of AGM (8380G)

TIDMSUPR

RNS Number : 8380G

Supermarket Income REIT PLC

18 November 2022

18 November 2022

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 on 17 November 2022, all resolutions were passed on a poll and the results of the poll and proxy votes received are set out below.

Resolutions 1 to 12 (inclusive) were proposed as ordinary resolutions and resolutions 13 to 16 (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 2022        744,933,076    95.63      34,062,582   4.37      779,012,461            62.69            16,803 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
      Approve 
      directors' 
      remuneration 
 2    report           777,209,490    99.99         103,765   0.01      779,012,461            62.69         1,699,206 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
      Approve 
      Company's 
      dividend 
 3    policy           778,847,891    99.98         152,285   0.02      779,012,461            62.69            12,285 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
      Re-elect Nick 
      Hewson as a 
 4    director         764,138,432    98.09      14,852,688   1.91      779,012,461            62.69            21,341 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
      Re-elect 
      Vincent Prior 
 5    as a director    760,191,388    97.59      18,792,912   2.41      779,012,461            62.69            28,161 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
      Re-elect Jon 
      Austen as a 
 6    director         763,944,998    98.07      15,039,302   1.93      779,012,461            62.69            28,161 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 7    Re-elect 
      Cathryn 
      Vanderspar as 
      a director       764,015,792    98.08      14,970,810   1.92      779,012,461            62.69            25,859 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
      Elect Frances 
      Davies as a 
 8    director         778,980,002   100.00           4,298   0.00      779,012,461            62.69            28,161 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 9    To re-appoint 
      BDO LLP as the 
      Company's 
      auditor          742,599,453    99.69       2,335,662   0.31      779,012,461            62.69        34,077,346 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 10   To authorise 
      the board of 
      directors to 
      determine the 
      auditors 
      remuneration     777,180,902    99.77       1,813,438   0.23      779,012,461            62.69            18,121 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 11   To vote on the 
      continuation 
      of the Company 
      in its current 
      form             777,869,966   100.00           5,489   0.00      779,012,461            62.69         1,137,006 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 12   To authorise 
      the Directors 
      to allot 
      shares under 
      section 551 
      Companies Act 
      2006             752,796,588    96.64      26,199,070   3.36      779,012,461            62.69            16,803 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 13   To disapply 
      statutory 
      pre-emption 
      rights under 
      section 570 
      Companies Act 
      2006             759,324,042    97.69      17,982,691   2.31      779,012,461            62.69         1,705,728 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 14   To disapply 
      statutory 
      pre-emption 
      rights under 
      section 570 
      Companies Act 
      2006 up to a 
      further 
      5%               725,268,817    93.30      52,049,916   6.70      779,012,461            62.69         1,693,728 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 15   To authorise 
      the Company to 
      make market 
      purchase of 
      its own 
      ordinary 
      shares           765,445,950    98.40      12,416,287   1.60      779,012,461            62.69         1,150,224 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 16   To permit 
      general 
      meetings to be 
      called on 14 
      days' notice     752,565,397    96.61      26,437,081   3.39      779,012,461            62.69             9,983 
     ---------------  ------------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 

* 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 16 November 2022, the share capital of the Company consisted of 1,242,633,055 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                                                       [phone] 
   Steven Noble / Rob Abraham / Carcie Rogers              [e-mail] 
   Stifel Nicolaus Europe Limited                                       [phone] 

Mark Young / Matt Blawat / Rajpal Padam

FTI Consulting [phone]

   Dido Laurimore / Eve Kirmatzis / Andrew Davis          [e-mail] 
   JTC (UK) Limited (Company Secretary)                        [phone] 

Susan Fadil [e-mail]

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 [e-mail] 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

RAGFFIEEWEESELF

(END) Dow Jones Newswires

November 18, 2022 02:00 ET (07:00 GMT)