Supermarket Income REIT PLC

AGM Information • Nov 11, 2020

National Storage Mechanism | Additional information

RNS Number : 0292F

Supermarket Income REIT PLC

11 November 2020

11 November 2020

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 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 15 (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 2020	361,778,089	99.83	606,346	0.17	362,384,435	54.42	28,726,291
2	Approve directors' remuneration report	390,460,380	99.84	626,346	0.16	391,086,726	58.73	24,000
3	Approve directors' dividend policy	390,498,640	99.84	612,086	0.16	391,110,726	58.73	0
4	Re-elect Andrew Nicholas Hewson as a director	390,454,293	99.84	606,346	0.16	391,060,639	58.72	50,087
5	Re-elect Vincent Prior as a director	390,454,293	99.84	606,346	0.16	391,060,639	58.72	50,087
6	Re-elect Jonathan Austen as a director	390,454,293	99.84	606,346	0.16	391,060,639	58.72	50,087
7	Elect Cathryn Vanderspar as a director	398,939,559	99.85	615,526	0.15	399,555,085	60.00	59,427
8	To appoint BDO LLP as the Company's auditor	370,226,228	99.83	629,906	0.17	370,856,134	58.73	28,758,378
9	To authorise the board of directors to determine the auditors remuneration	398,952,519	99.84	629,906	0.16	399,582,425	58.73	32,087
10	To authorise the board of directors to offer a scrip dividend	390,472,553	99.85	606,086	0.15	391,078,639	58.73	32,087
11	To authorise the Directors to allot shares under section 551 Companies Act 2006	390,353,932	99.81	724,707	0.19	391,078,639	58.73	32,087
12	To disapply statutory pre-emption rights under section 570 Companies Act 2006	390,360,514	99.82	718,125	0.18	391,078,639	58.73	32,087
13	To disapply statutory pre-emption rights under section 570 Companies Act 2006	361,634,223	92.47	29,444,416	7.53	391,078,639	58.73	32,087
14	To authorise the Company to make market purchase of its own ordinary shares	387,002,553	98.86	4,080,288	1.04	391,082,841	58.73	27,885
15	To permit general meetings to be called on 14 days' notice	390,188,241	99.77	894,600	0.23	391,082,841	58.73	27,885

* 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 10 November 2020, the share capital of the Company consisted of 665,928,154 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

Ben Green

Steve Windsor

Steve Noble

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

JTC (UK) Limited (Company Secretary) +44 (0)20 3846 9777  

SupermarketREIT@jtcgroup.com 

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