Supermarket Income REIT PLC

AGM Information • Nov 7, 2019

National Storage Mechanism | Additional information

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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 validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1	Receive annual accounts for year ended 30 June 2019	196,522,584	99.85	291,086	0.15	196,813,670	58.25	0
2	Approve directors' remuneration report	196,502,786	99.84	310,884	0.16	196,813,670	58.25	0
3	Approve directors' dividend policy	196,522,584	99.85	291,086	0.15	196,813,670	58.25	0
4	Elect Andrew Nicholas Hewson as a director	191,923,615	99.84	306,086	0.16	192,229,701	56.89	4,583,969
5	Elect Vincent Prior as a director	196,502,786	99.84	306,086	0.16	196,808,872	58.25	4,798
6	Elect Jonathan Austen as a director	196,502,786	99.84	306,086	0.16	196,808,872	58.25	4,798
7	To appoint BDO LLP as the Company's auditor	193,281,536	99.85	295,884	0.15	193,577,420	57.29	3,236,250
8	To authorise the board of directors to determine the auditors' remuneration	196,517,786	99.85	295,884	0.15	196,813,670	58.25	0
9	To authorise the Directors to allot shares under section 551 Companies Act 2006	196,502,786	99.84	310,884	0.16	196,813,670	58.25	0
10	To disapply statutory pre-emption rights under section 570 Companies Act 2006	193,403,868	98.27	3,409,802	1.73	196,813,670	58.25	0
11	To disapply statutory pre-emption rights under section 570 Companies Act 2006	190,167,618	96.62	6,646,052	3.38	196,813,670	58.25	0
12	To authorise the Company to make market purchase of its own ordinary shares	196,443,868	99.81	365,004	0.19	196,808,872	58.25	4,798
13	To permit general meetings to be called on 14 days' notice	196,456,868	99.82	356,802	0.18	196,813,670	58.25	0

* 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

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