24 November 2021
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 on a poll and the results of the poll and proxy votes received are set out below.
Resolutions 1 to 12 (inclusive) and 16 were proposed as ordinary resolutions and resolutions 13 to 15 (inclusive) and 17 to 19 (inclusive) were proposed as special resolutions.
|
| Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Vote Withheld ** |
| 1 | Receive annual accounts for year ended 30 June 2021 | 545,264,387 | 100.00 | 260 | 0.00 | 545,264,647 | 55.33% | 13,552 |
| 2 | Approve directors' remuneration report | 545,164,264 | 99.98 | 92,383 | 0.02 | 545,256,647 | 55.33% | 21,552 |
| 3 | Approve directors' remuneration policy | 545,139,264 | 99.98 | 117,383 | 0.02 | 545,256,647 | 55.33% | 21,552 |
| 4 | Approve Company's dividend policy | 545,264,387 | 100.00 | 260 | 0.00 | 545,264,647 | 55.33% | 13,552 |
| 5 | Re-elect Nick Hewson as a director | 545,256,387 | 100.00 | 260 | 0.00 | 545,256,647 | 55.33% | 21,552 |
| 6 | Re-elect Vincent Prior as a director | 537,057,387 | 100.00 | 260 | 0.00 | 537,057,647 | 54.50% | 8,220,552 |
| 7 | Re-elect Jon Austen as a director | 545,256,387 | 100.00 | 260 | 0.00 | 545,256,647 | 55.33% | 21,552 |
| 8 | Re-elect Cathryn Vanderspar as a director | 545,256,387 | 100.00 | 260 | 0.00 | 545,256,647 | 55.33% | 21,552 |
| 9 | To appoint BDO LLP as the Company's auditor | 510,434,241 | 99.78 | 1,104,115 | 0.22 | 511,538,356 | 51.91% | 33,739,843 |
| 10 | To authorise the board of directors to determine the auditors remuneration | 544,194,532 | 99.80 | 1,070,115 | 0.20 | 545,264,647 | 55.33% | 13,552 |
| 11 | To authorise the Directors to allot shares under section 551 Companies Act 2006 | 533,659,571 | 97.87 | 11,597,076 | 2.13 | 545,256,647 | 55.33% | 21,552 |
| 12 | To disapply statutory pre-emption rights under section 570 Companies Act 2006 | 527,037,054 | 96.66 | 18,219,593 | 3.34 | 545,256,647 | 55.33% | 21,552 |
| 13 | To disapply statutory pre-emption rights under section 570 Companies Act 2006 up to a further 5% | 493,281,359 | 90.47 | 51,975,288 | 9.53 | 545,256,647 | 55.33% | 21,552 |
| 14 | To authorise the Company to make market purchase of its own ordinary shares | 509,558,221 | 93.60 | 34,817,426 | 6.40 | 544,375,647 | 55.24% | 902,552 |
| 15 | To permit general meetings to be called on 14 days' notice | 541,424,127 | 99.30 | 3,840,520 | 0.70 | 545,264,647 | 55.33% | 13,552 |
| 16 | To authority electronic communication | 545,264,387 | 100.00 | 260 | 0.00 | 545,264,647 | 55.33% | 13,552 |
| 17 | Matters relating to previous distributions | 545,250,887 | 100.00 | 13,760 | 0.00 | 545,264,647 | 55.33% | 13,552 |
| 18 | Cancellation of share premium account | 545,247,138 | 100.00 | 17,509 | 0.00 | 545,264,647 | 55.33% | 13,552 |
| 19 | To adopt new articles of association | 545,248,638 | 100.00 | 16,009 | 0.00 | 545,264,647 | 55.33% | 13,552 |
* 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 24 November 2021, the share capital of the Company consisted of 985,434,429 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 +44 (0)20 3790 8087
Steve Noble / Rob Abraham / Carcie Rogers IR@atratocapital.com
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Young / Matt Blawat
FTI Consulting +44 (0)20 3727 1000
Dido Laurimore / Eve Kirmatzis / Andrew Davis SupermarketIncomeREIT@fticonsulting.com
JTC (UK) Limited (Company Secretary) +44 (0)20 3846 9777
Susan Fadil SupermarketREIT@jtcgroup.com
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
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